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Dato Capital United Kingdom

Yves Rocher (London) LTD

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Reports

Extended Company Report with Annual Accounts YVES ROCHER (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01164817
Record last updated Thursday, October 20, 2022 9:21:23 PM UTC
Postal Code GU14 0GT

Charts

Visits

YVES ROCHER (LONDON) LIMITED (United Kingdom) Page visits 2024

Searches

YVES ROCHER (LONDON) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Notices May 29, 2019 Resolutions for winding-up Resolutions for winding-up
Notices May 29, 2019 Appointment of liquidators Appointment of liquidators
Notices May 29, 2019 Notice of intended dividends Notice of intended dividends
Registry Feb 8, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 27, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry May 17, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 15, 2014 Annual return Annual return
Registry May 6, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2012 Appointment of a woman Appointment of a woman
Registry Mar 27, 2012 Annual return Annual return
Registry Jan 11, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Registry Jun 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 20, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 31, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 1164... Change of particulars for director 1164...
Financials Jan 12, 2010 Annual accounts Annual accounts
Financials Apr 6, 2009 Annual accounts 1164... Annual accounts 1164...
Registry Mar 12, 2009 Annual return Annual return
Financials Feb 20, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 18, 2008 Director's particulars changed Director's particulars changed
Registry Feb 18, 2008 Annual return Annual return
Registry Jun 6, 2007 Resignation of a director Resignation of a director
Registry Mar 19, 2007 Annual return Annual return
Registry Feb 28, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Dec 31, 2006 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Dec 29, 2006 Annual return Annual return
Registry May 24, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Annual return Annual return
Registry Oct 7, 2004 Register of members Register of members
Registry Sep 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1164... Declaration of satisfaction in full or in part of a mortgage or charge 1164...
Financials Sep 20, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Sep 6, 2004 Appointment of a director 1164... Appointment of a director 1164...
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2004 Resignation of a director Resignation of a director
Registry Aug 10, 2004 Resignation of a director 1164... Resignation of a director 1164...
Registry Aug 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2004 Resignation of a director Resignation of a director
Registry Aug 10, 2004 Elective resolution Elective resolution
Registry Jul 20, 2004 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 22, 2004 Resignation of a director Resignation of a director
Registry Mar 22, 2004 Annual return Annual return
Registry Dec 16, 2003 Resignation of a woman Resignation of a woman
Registry Oct 20, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Appointment of a director Appointment of a director
Registry Mar 20, 2003 Annual return Annual return
Registry Mar 1, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 19, 2002 Annual accounts Annual accounts
Registry Apr 23, 2002 Annual return Annual return
Registry Oct 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Annual return Annual return
Financials May 12, 2000 Annual accounts Annual accounts
Registry Apr 5, 2000 Annual return Annual return
Registry Mar 8, 2000 Appointment of a director Appointment of a director
Registry Feb 18, 2000 Appointment of a director 1164... Appointment of a director 1164...
Registry Jan 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2000 Appointment of a director Appointment of a director
Registry Jan 13, 2000 Resignation of a director Resignation of a director
Registry Jan 1, 2000 Appointment of a woman Appointment of a woman
Financials Nov 21, 1999 Annual accounts Annual accounts
Registry Oct 15, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 1999 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Registry Feb 24, 1999 Annual return Annual return
Registry Jan 1, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Oct 30, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 4, 1998 Appointment of a director Appointment of a director
Financials Jan 15, 1998 Annual accounts Annual accounts
Registry Jan 15, 1998 Resignation of a director Resignation of a director
Registry Jan 15, 1998 Annual return Annual return
Financials Jan 9, 1997 Annual accounts Annual accounts
Registry Jan 1, 1997 Appointment of a man as Controller and Director Appointment of a man as Controller and Director
Registry Jun 26, 1996 Resignation of a woman Resignation of a woman
Financials Mar 28, 1996 Annual accounts Annual accounts
Registry Jan 9, 1996 Annual return Annual return

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