HORECO LIMITED

Company number 01988291

Date	Type	Description	View / Download
27 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
11 Oct 2018	PSC03	Notification of Municipality of Shanghai as a person with significant control on 6 April 2016	(1 page)
11 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 11 October 2018	(2 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(105 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
22 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	(2 pages)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
29 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(116 pages)
29 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
29 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Aug 2017	TM01	Termination of appointment of Joel Robert Andre Guiraud as a director on 26 July 2017	(1 page)
17 Aug 2017	AP01	Appointment of Frederic Pierre Rene Roulot as a director on 26 July 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
09 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
11 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(128 pages)
27 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Jun 2016	CH01	Director's details changed for Gustav Otto Andreas Tscherning on 7 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Xavier Philippe Claude Douchy as a director on 7 June 2016	(1 page)
15 Jun 2016	AP03	Appointment of Gustav Otto Andreas Tscherning as a secretary on 7 June 2016	(2 pages)
15 Jun 2016	TM02	Termination of appointment of Xavier Philippe Claude Douchy as a secretary on 7 June 2016	(1 page)