HORECO LIMITED

Company number 01988291

Date	Type	Description	View / Download
15 Jun 2016	AP01	Appointment of Gustav Otto Andreas Tscherning as a director on 7 June 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Lars Backhaus as a director on 1 March 2016	(1 page)
07 Apr 2016	AP01	Appointment of Joel Robert Andre Guiraud as a director on 1 March 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 14,850,000	(6 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 14,850,000	(6 pages)
06 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Jun 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 14,850,000	(6 pages)
13 Jun 2014	CH03	Secretary's details changed for Xavier Douchy on 23 December 2013	(1 page)
13 Jun 2014	CH01	Director's details changed for Xavier Douchy on 23 December 2013	(2 pages)
13 Jun 2014	AP03	Appointment of Xavier Douchy as a secretary on 23 December 2013	(2 pages)
12 Jun 2014	AP01	Appointment of Xavier Douchy as a director on 23 December 2013	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Olivier Thierry Derycke as a director on 23 December 2013	(1 page)
12 Jun 2014	AP01	Appointment of Lars Backhaus as a director on 23 December 2013	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Frederic Pierre Rene Roulot as a director on 23 December 2013	(1 page)
12 Jun 2014	TM02	Termination of appointment of Olivier Thierry Derycke as a secretary on 23 December 2013	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
19 Mar 2013	CH01	Director's details changed for Olivier Thierry Derycke on 13 March 2012	(2 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)