CELINE UK LIMITED



Company Documents

DateDescription
04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HANIN

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01/06/201 June 2020 DIRECTOR APPOINTED CAROLE CHEVRON

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29/05/2029 May 2020 DIRECTOR APPOINTED EMILIE AURORE MARIE CLAUDE JACQZ

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06/03/206 March 2020 DIRECTOR APPOINTED SEVERINE CAROLINE CLAUDE MERLE

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR DIEGO MENARIN

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/07/1731 July 2017 DIRECTOR APPOINTED GUILLAUME NICOLAS HANIN

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARCO GOBBETTI

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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13/11/1513 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DIEGO MENARIN / 25/10/2015

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARCO GOBBETTI / 25/10/2015

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS

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06/11/146 November 2014 DIRECTOR APPOINTED DIEGO MENARIN

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06/11/146 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES GUEVEL

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARCO GOBBETTI / 01/02/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/11/135 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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30/10/1230 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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17/07/1217 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITELEY

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O BROWNE JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS

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21/11/1121 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WHITELEY / 25/10/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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02/11/102 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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24/11/0924 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCO COBBERTI / 25/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WHITELEY / 25/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES ALAIN GUEVEL / 25/10/2009

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24/11/0924 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 25/10/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/08 FROM: C/O BROWN JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O BROWN JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN

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25/11/0825 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 DIRECTOR APPOINTED MARCO COBBERTI

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17/11/0817 November 2008 DIRECTOR RESIGNED SERGE BRUNSCHWIG

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR SERGE BRUNSCHWIG

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/11/0715 November 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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21/11/0521 November 2005 RETURN MADE UP TO 25/10/05; NO CHANGE OF MEMBERS

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 AUDITOR'S RESIGNATION

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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29/11/0429 November 2004 DIRECTOR'S PARTICULARS CHANGED

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22/11/0422 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: BROWNE JACOBSEN, ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN

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02/04/042 April 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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06/11/036 November 2003 RETURN MADE UP TO 25/10/03; NO CHANGE OF MEMBERS

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01/11/031 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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20/11/0220 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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27/11/0127 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 AUDITOR'S RESIGNATION

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14/08/0114 August 2001 NC INC ALREADY ADJUSTED 13/07/01

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14/08/0114 August 2001 £ NC 100000/1000000 13/0

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06/08/016 August 2001 NEW SECRETARY APPOINTED

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06/08/016 August 2001 SECRETARY RESIGNED

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22/01/0122 January 2001 DIRECTOR RESIGNED

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22/01/0122 January 2001 RETURN MADE UP TO 25/10/00; NO CHANGE OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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26/10/0026 October 2000 DIRECTOR RESIGNED

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12/10/0012 October 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 LOCATION OF REGISTER OF MEMBERS

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15/05/0015 May 2000 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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09/05/009 May 2000 NEW SECRETARY APPOINTED

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09/05/009 May 2000 SECRETARY RESIGNED

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22/04/0022 April 2000 REGISTERED OFFICE CHANGED ON 22/04/00 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTERLANE LONDON EC4A 1NH

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22/04/0022 April 2000 NEW DIRECTOR APPOINTED

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22/04/0022 April 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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23/12/9823 December 1998 NEW SECRETARY APPOINTED

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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23/12/9823 December 1998 SECRETARY RESIGNED

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23/12/9823 December 1998 DIRECTOR RESIGNED

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23/12/9823 December 1998 DIRECTOR'S PARTICULARS CHANGED

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23/12/9823 December 1998 LOCATION OF REGISTER OF MEMBERS

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23/12/9823 December 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/12/9823 December 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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25/08/9825 August 1998 DELIVERY EXT'D 3 MTH 31/12/97

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28/01/9828 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/01/9828 January 1998 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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12/11/9612 November 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 DIRECTOR RESIGNED

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12/11/9612 November 1996 SECRETARY RESIGNED

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25/10/9625 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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