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LATECOERE INTERCONNECTION SYSTEMS UK, LTD

Company number 11603562

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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)
10 Apr 2024	TM01	Termination of appointment of Thierry Jean Paul Mootz as a director on 8 April 2024	View PDF Termination of appointment of Thierry Jean Paul Mootz as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Serge Alain Nicolas Berenger as a director on 8 April 2024	View PDF Appointment of Serge Alain Nicolas Berenger as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2023	TM02	Termination of appointment of Michael Andrew Horne as a secretary on 27 March 2023	View PDF Termination of appointment of Michael Andrew Horne as a secretary on 27 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2020	AP01	Appointment of Mr Thierry Jean Paul Mootz as a director on 18 March 2020	View PDF Appointment of Mr Thierry Jean Paul Mootz as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	TM01	Termination of appointment of Denis Jean Raymond Bretagnolle as a director on 18 March 2020	View PDF Termination of appointment of Denis Jean Raymond Bretagnolle as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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