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URGO LIMITED

Company number 04337458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2020 CH01 Director's details changed for Mr Ronan Jean Louis Blanchard on 3 January 2020
07 Jan 2020 TM01 Termination of appointment of Pierre Georges Andre Moustial as a director on 31 December 2019
22 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
05 Dec 2019 AP01 Appointment of Guirec Le Lous as a director on 19 November 2019
27 Jun 2019 AA Full accounts made up to 31 December 2018
23 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
19 Jun 2018 AA Full accounts made up to 31 December 2017
27 May 2018 AP01 Appointment of Mr Ronan Jean Louis Blanchard as a director on 14 May 2018
27 May 2018 TM01 Termination of appointment of Herve Henri Luc Le Lous as a director on 14 May 2018
27 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
29 Oct 2017 AP01 Appointment of Mr Gavin John Ashton as a director on 16 October 2017
29 Oct 2017 TM01 Termination of appointment of Jean Francois Robert as a director on 16 October 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 TM01 Termination of appointment of Xavier Laurent Pelisson as a director on 16 January 2017
31 Jan 2017 AP01 Appointment of Mr Laurent Antoine Francois Faugere as a director on 18 January 2017
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
05 Jan 2016 AUD Auditor's resignation
25 Nov 2015 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
29 Jun 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
08 Jan 2015 CH01 Director's details changed for Pierre Georges Andre Moustial on 1 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013