Fillcare LTD
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 28, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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SELECTIVE BEAUTY INTERNATIONAL (UK) LIMITED
L'OREAL MANUFACTURING (UK) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01601166 |
Record last updated |
Saturday, August 3, 2019 2:07:03 AM UTC |
Official Address |
66 Po Lanelay Road Talbot Green
There are 3 companies registered at this street
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Locality |
Talbot Green |
Region |
Rhondda, Cynon, Taff, Wales |
Postal Code |
CF728YZ
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Sector |
Manufacture of perfumes and toilet preparations |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Aug 1, 2019 |
Two appointments: 2 men
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Registry |
Apr 30, 2019 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Aug 15, 2014 |
Annual return
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Financials |
Mar 28, 2014 |
Annual accounts
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Registry |
Feb 6, 2014 |
Appointment of a man as Director
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Registry |
Feb 5, 2014 |
Resignation of one Director
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Registry |
Feb 1, 2014 |
Appointment of a man as Managing Director and Director
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Registry |
Feb 1, 2014 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Aug 7, 2013 |
Annual return
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Financials |
Mar 12, 2013 |
Annual accounts
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Registry |
Nov 21, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jul 23, 2012 |
Annual return
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Registry |
Jul 23, 2012 |
Change of particulars for director
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Financials |
Mar 16, 2012 |
Annual accounts
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Registry |
Sep 2, 2011 |
Annual return
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Financials |
May 23, 2011 |
Annual accounts
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Registry |
May 4, 2011 |
Resignation of one Director
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Registry |
Apr 30, 2011 |
Resignation of one Director (a man)
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Registry |
Nov 30, 2010 |
Particulars of a mortgage or charge
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Registry |
Nov 30, 2010 |
Particulars of a mortgage or charge 1601...
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Registry |
Sep 15, 2010 |
Auditor's letter of resignation
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Registry |
Aug 18, 2010 |
Miscellaneous document
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Registry |
Aug 11, 2010 |
Annual return
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Registry |
Aug 10, 2010 |
Change of particulars for corporate director
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Registry |
Aug 10, 2010 |
Resignation of one Director
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Registry |
Aug 10, 2010 |
Change of particulars for director
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Registry |
Aug 10, 2010 |
Change of particulars for director 1601...
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Registry |
Aug 10, 2010 |
Resignation of one Director
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Registry |
Aug 10, 2010 |
Change of particulars for director
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Registry |
Jul 22, 2010 |
Resignation of 2 people: one Corporate Body, one Director and one Vice President
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Registry |
Jun 4, 2010 |
Particulars of a mortgage or charge
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Financials |
Apr 21, 2010 |
Annual accounts
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Registry |
Apr 17, 2010 |
Particulars of a mortgage or charge
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Registry |
Sep 24, 2009 |
Change in situation or address of registered office
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Registry |
Sep 14, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 21, 2009 |
Memorandum of association
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Registry |
Aug 21, 2009 |
Notice of increase in nominal capital
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Registry |
Aug 21, 2009 |
£ nc 1000/1500000
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Registry |
Aug 21, 2009 |
Appointment of a director
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Registry |
Aug 21, 2009 |
Appointment of a director 1601...
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Registry |
Aug 21, 2009 |
Change in situation or address of registered office
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Registry |
Aug 21, 2009 |
Appointment of a man as Director
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Registry |
Aug 12, 2009 |
Annual return
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Registry |
Aug 8, 2009 |
Change in situation or address of registered office
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Registry |
Aug 8, 2009 |
Appointment of a director
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Registry |
Aug 8, 2009 |
Appointment of a director 1601...
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Registry |
Aug 8, 2009 |
Appointment of a man as Director
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Registry |
Aug 8, 2009 |
Notice of increase in nominal capital
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Registry |
Aug 8, 2009 |
Authorised allotment of shares and debentures
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Registry |
Aug 8, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 30, 2009 |
Alteration to memorandum and articles
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Registry |
Jul 28, 2009 |
Change of name certificate
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Registry |
Jul 28, 2009 |
Company name change
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Registry |
Jul 20, 2009 |
Appointment of a man as Director
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Registry |
Jul 20, 2009 |
Resignation of a director
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Registry |
Jul 20, 2009 |
Resignation of a director 1601...
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Registry |
Jul 20, 2009 |
Resignation of a secretary
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Registry |
Jul 20, 2009 |
Resignation of a director
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Registry |
Jul 1, 2009 |
Five appointments: 3 men and 2 companies
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Registry |
Jul 1, 2009 |
Miscellaneous document
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Financials |
May 16, 2009 |
Annual accounts
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Financials |
Nov 5, 2008 |
Annual accounts 1601...
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Registry |
Jul 22, 2008 |
Annual return
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Registry |
Jan 10, 2008 |
Resignation of a director
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Registry |
Jan 10, 2008 |
Appointment of a director
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Registry |
Jan 1, 2008 |
Appointment of a woman
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Registry |
Dec 31, 2007 |
Resignation of a woman
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Financials |
Oct 31, 2007 |
Annual accounts
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Registry |
Oct 30, 2007 |
Appointment of a secretary
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Registry |
Oct 30, 2007 |
Resignation of a secretary
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Registry |
Oct 17, 2007 |
Appointment of a man as Secretary
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Registry |
Oct 16, 2007 |
Resignation of one Secretary (a man)
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Registry |
Sep 9, 2007 |
Annual return
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Financials |
Oct 12, 2006 |
Annual accounts
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Registry |
Aug 17, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 31, 2006 |
Annual return
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Registry |
Jan 31, 2006 |
Resignation of a director
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Registry |
Jan 25, 2006 |
Appointment of a director
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Registry |
Jan 1, 2006 |
Appointment of a woman as Director
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Registry |
Dec 31, 2005 |
Resignation of one Company Director and one Director (a man)
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Financials |
Nov 8, 2005 |
Annual accounts
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Registry |
Jul 26, 2005 |
Annual return
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Registry |
Jun 15, 2005 |
Resignation of a secretary
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Registry |
Jun 15, 2005 |
Appointment of a secretary
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Registry |
Jun 7, 2005 |
Appointment of a man as Secretary
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Registry |
May 6, 2005 |
Resignation of a woman
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Financials |
Oct 29, 2004 |
Annual accounts
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Registry |
Aug 2, 2004 |
Annual return
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Registry |
May 10, 2004 |
Resignation of a director
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Registry |
Apr 21, 2004 |
Appointment of a director
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Registry |
Apr 13, 2004 |
Appointment of a woman
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Registry |
Mar 15, 2004 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 13, 2004 |
Appointment of a secretary
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Registry |
Feb 13, 2004 |
Resignation of a secretary
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Financials |
Nov 6, 2003 |
Annual accounts
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Registry |
Oct 7, 2003 |
Appointment of a woman
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Registry |
Oct 7, 2003 |
Resignation of one Lawyer and one Secretary (a man)
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Registry |
Aug 1, 2003 |
Annual return
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Registry |
Apr 10, 2003 |
Auditor's letter of resignation
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