Aptar UK Limited

Company Name	Aptar UK Limited
Company Status	Active
Company Number	01411301
Category	Private Limited Company
Incorporation Date	24 January 1979(45 years, 3 months ago)
Previous Name	Perfect-Valois U.K. Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Secretary Name	Mr Mark William Newell
Status	Current
Appointed	19 October 2017(38 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Director Name	Mr David Haig
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(41 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Director Name	Mr Xavier Susterac
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	09 November 2020(41 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	President Beauty+Home Emea, Aptar B+H
Country of Residence	Germany
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Director Name	Mr Alok Dutta
Date of Birth	October 1978 (Born 45 years ago)
Nationality	New Zealander
Status	Current
Appointed	23 July 2021(42 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Director Name	Mr Stephen Joseph Hagge
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1992(13 years, 1 month after company formation)
Appointment Duration	25 years (resigned 17 March 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Director Name	Mr Jacques Blanie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 1992(13 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 02 January 2003)
Role	Administrative Director
Correspondence Address	50 Avenue De Leurope 78160 Marly Le Roi Foreign

Director Name	Brian Kenneth Carlebach Laurance
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(13 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cygna House Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DF

Director Name	Ervin John Lecoque
Date of Birth	June 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1992(13 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 07 March 1995)
Role	President
Correspondence Address	1160 North Silver Lane Road Cary Illinois 60013 Foreign

Director Name	Mr Carl Siebel
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	10 March 1992(13 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	50 Avenue De Leurope 78160 Marly Le Roi Foreign

Secretary Name	Brian Kenneth Carlebach Laurance
Nationality	British
Status	Resigned
Appointed	10 March 1992(13 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	10 Westminster Croft Brackley Northamptonshire NN13 7ED

Director Name	Alain Georges Pierre Vichot
Date of Birth	January 1934 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1995(16 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 1998)
Role	Managing Director
Correspondence Address	10 Rue Saint Michel Louveciennes 78430 Foreign France

Director Name	Mr Christopher John Aworth
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 March 2001)
Role	Manager
Country of Residence	England
Correspondence Address	Willow Bank Plumpton End, Paulerspury Towcester NN12 7NJ

Secretary Name	Simon Michael Ashby
Nationality	British
Status	Resigned
Appointed	01 January 1996(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 January 1998)
Role	Company Director
Correspondence Address	15 Howden Gardens Biddenham Bedford Bedfordshire MK40 4PH

Secretary Name	Robert Paterson Bruce
Nationality	British
Status	Resigned
Appointed	29 January 1998(19 years after company formation)
Appointment Duration	11 years, 5 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	Flat 4 Hyde Court 48 High Street Ramsey Cambs PE26 1AA

Director Name	Cheru Pierre
Date of Birth	December 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1998(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1999)
Role	Administrator
Correspondence Address	Le Priecuc Bp G Le Neubourg 27110 France

Director Name	Myriam Cumont Bourdon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Frenxh
Status	Resigned
Appointed	31 December 1999(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2002)
Role	Sales & Marketing Director
Correspondence Address	10 Avenue Du General De Gaulle 78290 Croissy Sur Seine France Foreign

Director Name	Christine Therese Alba Parish
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2003)
Role	Manager
Correspondence Address	95 Pickering Drive Emerson Valley Milton Keynes Buckinghamshire MK4 2EQ

Director Name	Mr Olivier Fourment
Date of Birth	July 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2002(23 years, 2 months after company formation)
Appointment Duration	9 months (resigned 02 January 2003)
Role	Exec Vp Valoissns
Country of Residence	France
Correspondence Address	46 Rue Cortambert Paris 75016 Foreign

Director Name	Francois Boutan
Date of Birth	January 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(23 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2009)
Role	Finance Director
Correspondence Address	25 Bis Rue D Alsace Saint German En Laye 78100 France

Director Name	Peter Hans Pfeiffer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2008(28 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2011)
Role	Ceo Aptargroup
Country of Residence	Germany
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Secretary Name	Mrs Christine Therese Alba Parish
Nationality	French
Status	Resigned
Appointed	26 June 2009(30 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2012)
Role	Manager
Country of Residence	England
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Director Name	Mrs Christine Therese Alba Parish
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2010(31 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Cygna House Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DF

Director Name	Mr Peter Michael Shaw
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(32 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 April 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Director Name	Mr Alexander Baumgartner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2012(32 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2015)
Role	President Europe
Country of Residence	Austria
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Director Name	Mr Michael Geoffrey Page
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(32 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 March 2017)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Director Name	Mr Gael Philippe Dominique Touya
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(32 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 2016)
Role	President Food And Beverage Europe
Country of Residence	France
Correspondence Address	Aptargroup Sas 36-38 Rue De La Princesse Louvciennes 78430 France

Secretary Name	Mr Paul Anthony Glew
Status	Resigned
Appointed	01 January 2012(32 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 February 2016)
Role	Company Director
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Director Name	Mr Florent Rolland Andre Pierre Lafond
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2015(36 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	36-38 Rue De La Princesse Cs 10509, 78431 Louveciennes France

Secretary Name	Mr Scott Andrew Page
Status	Resigned
Appointed	18 February 2016(37 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2017)
Role	Company Director
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Director Name	Mr Hedi Jallel Tlili
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 2016(37 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 July 2020)
Role	European President
Country of Residence	France
Correspondence Address	1 Rue Recamier Paris 75007

Director Name	Mr Francois Ernest Ngangue-Mongory
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2017(38 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Secretary Name	Mr Paul David Berry
Status	Resigned
Appointed	28 July 2017(38 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 October 2017)
Role	Company Director
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Director Name	Mr John Ryan Kenny
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2018(39 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2021)
Role	President Food & Beverage Emea
Country of Residence	France
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Director Name	Mr Daniel Stephan Madl
Date of Birth	January 1983 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	02 July 2018(39 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2022)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Director Name	Mr Mark Prieur
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2020(41 years, 5 months after company formation)
Appointment Duration	4 months (resigned 09 November 2020)
Role	President
Country of Residence	Switzerland
Correspondence Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL

Contact

Website	aptar.com

Location

Registered Address	5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	Aptargroup Holdings Sas 100.00% Ordinary
1 at £1	Brian Kenneth Laurance 0.00% Ordinary

Financials

Year	2014
Turnover	£13,038,369
Gross Profit	£2,038,788
Net Worth	£8,970,178
Cash	£1,549,191
Current Liabilities	£14,459,264

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

25 February 1987	Delivered on: 2 March 1987 Satisfied on: 18 July 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

25 February 1987

Delivered on: 2 March 1987
Satisfied on: 18 July 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital.
Fully Satisfied

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (30 pages)
14 August 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
14 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
27 March 2023	Termination of appointment of Xavier Susterac as a director on 23 March 2023 (1 page)
27 March 2023	Appointment of Mr Andreas Traxinger as a director on 23 March 2023 (2 pages)
25 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
21 July 2022	Full accounts made up to 31 December 2021 (28 pages)
1 June 2022	Termination of appointment of Daniel Stephan Madl as a director on 31 May 2022 (1 page)
12 October 2021	Director's details changed for Mr David Haig on 1 June 2021 (2 pages)
16 September 2021	Full accounts made up to 31 December 2020 (29 pages)
16 August 2021	Appointment of Mr Alok Dutta as a director on 23 July 2021 (2 pages)
16 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
2 August 2021	Termination of appointment of John Ryan Kenny as a director on 23 July 2021 (1 page)
17 November 2020	Appointment of Mr Xavier Susterac as a director on 9 November 2020 (2 pages)
16 November 2020	Termination of appointment of Mark Prieur as a director on 9 November 2020 (1 page)
24 August 2020	Full accounts made up to 31 December 2019 (31 pages)
14 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
13 July 2020	Termination of appointment of Hedi Jallel Tlili as a director on 6 July 2020 (1 page)
13 July 2020	Appointment of Mr Mark Prieur as a director on 6 July 2020 (2 pages)
13 July 2020	Appointment of Mr David Haig as a director on 6 July 2020 (2 pages)
20 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 May 2020	Memorandum and Articles of Association (6 pages)
26 September 2019	Director's details changed for Mr John Ryan Kenny on 25 September 2019 (2 pages)
4 September 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 December 2018 (30 pages)
2 May 2019	Termination of appointment of Peter Michael Shaw as a director on 26 April 2019 (1 page)
5 November 2018	Full accounts made up to 31 December 2017 (32 pages)
12 September 2018	Termination of appointment of Francois Ernest Ngangue-Mongory as a director on 2 July 2018 (1 page)
12 September 2018	Appointment of Mr Daniel Stephan Madl as a director on 2 July 2018 (2 pages)
7 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
22 June 2018	Appointment of Mr John Ryan Kenny as a director on 6 June 2018 (2 pages)
21 June 2018	Termination of appointment of Florent Rolland Andre Pierre Lafond as a director on 6 June 2018 (1 page)
19 October 2017	Termination of appointment of Paul David Berry as a secretary on 19 October 2017 (1 page)
19 October 2017	Appointment of Mr Mark William Newell as a secretary on 19 October 2017 (2 pages)
19 October 2017	Appointment of Mr Mark William Newell as a secretary on 19 October 2017 (2 pages)
19 October 2017	Termination of appointment of Paul David Berry as a secretary on 19 October 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (33 pages)
26 September 2017	Full accounts made up to 31 December 2016 (33 pages)
28 July 2017	Appointment of Mr Paul David Berry as a secretary on 28 July 2017 (2 pages)
28 July 2017	Termination of appointment of Scott Andrew Page as a secretary on 28 July 2017 (1 page)
28 July 2017	Appointment of Mr Paul David Berry as a secretary on 28 July 2017 (2 pages)
28 July 2017	Termination of appointment of Scott Andrew Page as a secretary on 28 July 2017 (1 page)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
20 March 2017	Appointment of Mr Francois Ernest Ngangue-Mongory as a director on 17 March 2017 (2 pages)
20 March 2017	Termination of appointment of Michael Geoffrey Page as a director on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Michael Geoffrey Page as a director on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Stephen Joseph Hagge as a director on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Stephen Joseph Hagge as a director on 17 March 2017 (1 page)
20 March 2017	Appointment of Mr Francois Ernest Ngangue-Mongory as a director on 17 March 2017 (2 pages)
30 September 2016	Full accounts made up to 31 December 2015 (36 pages)
30 September 2016	Full accounts made up to 31 December 2015 (36 pages)
13 September 2016	Termination of appointment of Gael Philippe Dominique Touya as a director on 12 September 2016 (1 page)
13 September 2016	Appointment of Mr Hedi Jallel Tlili as a director on 13 September 2016 (2 pages)
13 September 2016	Appointment of Mr Hedi Jallel Tlili as a director on 13 September 2016 (2 pages)
13 September 2016	Termination of appointment of Gael Philippe Dominique Touya as a director on 12 September 2016 (1 page)
5 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,000,000 (6 pages)
5 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,000,000 (6 pages)
18 February 2016	Termination of appointment of Paul Anthony Glew as a secretary on 18 February 2016 (1 page)
18 February 2016	Appointment of Mr Scott Andrew Page as a secretary on 18 February 2016 (2 pages)
18 February 2016	Appointment of Mr Scott Andrew Page as a secretary on 18 February 2016 (2 pages)
18 February 2016	Termination of appointment of Paul Anthony Glew as a secretary on 18 February 2016 (1 page)
12 November 2015	Appointment of Mr Florent Rolland Andre Pierre Lafond as a director on 1 October 2015 (2 pages)
12 November 2015	Appointment of Mr Florent Rolland Andre Pierre Lafond as a director on 1 October 2015 (2 pages)
12 November 2015	Appointment of Mr Florent Rolland Andre Pierre Lafond as a director on 1 October 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
29 September 2015	Termination of appointment of Alexander Baumgartner as a director on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Alexander Baumgartner as a director on 29 September 2015 (1 page)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2,000,000 (6 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2,000,000 (6 pages)
12 March 2015	Director's details changed for Mr Stephen Joseph Hagge on 31 December 2011 (2 pages)
12 March 2015	Director's details changed for Mr Stephen Joseph Hagge on 31 December 2011 (2 pages)
25 June 2014	Full accounts made up to 31 December 2013 (23 pages)
25 June 2014	Full accounts made up to 31 December 2013 (23 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2,000,000 (6 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2,000,000 (6 pages)
20 January 2014	Auditor's resignation (1 page)
20 January 2014	Auditor's resignation (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
15 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Termination of appointment of Christine Parish as a director (1 page)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Termination of appointment of Christine Parish as a director (1 page)
11 January 2012	Termination of appointment of Christine Parish as a secretary (1 page)
11 January 2012	Termination of appointment of Peter Pfeiffer as a director (1 page)
11 January 2012	Termination of appointment of Peter Pfeiffer as a director (1 page)
11 January 2012	Appointment of Mr Alexander Baumgartner as a director (2 pages)
11 January 2012	Appointment of Mr Paul Anthony Glew as a secretary (1 page)
11 January 2012	Appointment of Mr Paul Anthony Glew as a secretary (1 page)
11 January 2012	Appointment of Mr Michael Geoffrery Page as a director (2 pages)
11 January 2012	Appointment of Mr Peter Michael Shaw as a director (2 pages)
11 January 2012	Appointment of Mr Alexander Baumgartner as a director (2 pages)
11 January 2012	Appointment of Mr Gael Philippe Dominique Touya as a director (2 pages)
11 January 2012	Appointment of Mr Gael Philippe Dominique Touya as a director (2 pages)
11 January 2012	Termination of appointment of Christine Parish as a secretary (1 page)
11 January 2012	Appointment of Mr Michael Geoffrery Page as a director (2 pages)
11 January 2012	Appointment of Mr Peter Michael Shaw as a director (2 pages)
20 December 2011	Registered office address changed from Cygna House Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DF on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Cygna House Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DF on 20 December 2011 (1 page)
8 December 2011	Termination of appointment of Brian Laurance as a director (1 page)
8 December 2011	Termination of appointment of Brian Laurance as a director (1 page)
16 September 2011	Full accounts made up to 31 December 2010 (14 pages)
16 September 2011	Full accounts made up to 31 December 2010 (14 pages)
10 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
11 January 2011	Appointment of Mrs Christine Therese Alba Parish as a director (3 pages)
11 January 2011	Appointment of Mrs Christine Therese Alba Parish as a director (3 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
29 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Stephen Hagge on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Stephen Hagge on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Stephen Hagge on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Christine Therese Alba Parish on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Brian Kenneth Carlebach Laurance on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Christine Therese Alba Parish on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Brian Kenneth Carlebach Laurance on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Brian Kenneth Carlebach Laurance on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Christine Therese Alba Parish on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Peter Hans Pfeiffer on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Peter Hans Pfeiffer on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Peter Hans Pfeiffer on 1 October 2009 (2 pages)
1 October 2009	Appointment terminated director francois boutan (1 page)
1 October 2009	Appointment terminated director francois boutan (1 page)
3 July 2009	Secretary appointed christine theresa alba parish (1 page)
3 July 2009	Appointment terminated secretary robert bruce (1 page)
3 July 2009	Secretary appointed christine theresa alba parish (1 page)
3 July 2009	Appointment terminated secretary robert bruce (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (16 pages)
19 June 2009	Full accounts made up to 31 December 2008 (16 pages)
26 March 2009	Return made up to 10/03/09; full list of members (4 pages)
26 March 2009	Return made up to 10/03/09; full list of members (4 pages)
18 September 2008	Registered office changed on 18/09/2008 from 11 holdom avenue saxon park industrial estate bletchley milton keynes buckinghamshire MK11QU (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 11 holdom avenue saxon park industrial estate bletchley milton keynes buckinghamshire MK11QU (1 page)
23 July 2008	Full accounts made up to 31 December 2007 (16 pages)
23 July 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2008	Director appointed peter hans pfeiffer (1 page)
26 June 2008	Director appointed peter hans pfeiffer (1 page)
26 June 2008	Appointment terminated director carl siebel (1 page)
26 June 2008	Appointment terminated director carl siebel (1 page)
14 May 2008	Return made up to 10/03/08; no change of members (8 pages)
14 May 2008	Return made up to 10/03/08; no change of members (8 pages)
13 September 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
13 September 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
23 April 2007	Return made up to 10/03/07; full list of members (8 pages)
23 April 2007	Return made up to 10/03/07; full list of members (8 pages)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
2 June 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 June 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 May 2006	Secretary's particulars changed (1 page)
31 May 2006	Secretary's particulars changed (1 page)
20 June 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
20 June 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
2 June 2005	Return made up to 10/03/05; full list of members (8 pages)
2 June 2005	Return made up to 10/03/05; full list of members (8 pages)
24 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
24 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
1 March 2004	Return made up to 10/03/04; full list of members (8 pages)
1 March 2004	Return made up to 10/03/04; full list of members (8 pages)
14 May 2003	Full accounts made up to 31 December 2002 (17 pages)
14 May 2003	Full accounts made up to 31 December 2002 (17 pages)
26 April 2003	Return made up to 10/03/03; full list of members (7 pages)
26 April 2003	Return made up to 10/03/03; full list of members (7 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
6 January 2003	Company name changed perfect-valois U.K. LIMITED\certificate issued on 06/01/03 (2 pages)
6 January 2003	Company name changed perfect-valois U.K. LIMITED\certificate issued on 06/01/03 (2 pages)
11 November 2002	Particulars of contract relating to shares (4 pages)
11 November 2002	Particulars of contract relating to shares (4 pages)
30 October 2002	Nc inc already adjusted 01/10/02 (1 page)
30 October 2002	Nc inc already adjusted 01/10/02 (1 page)
30 October 2002	Ad 01/10/02--------- Â£ si 198000@1=198000 Â£ ic 20000/218000 (2 pages)
30 October 2002	Ad 01/10/02--------- Â£ si 198000@1=198000 Â£ ic 20000/218000 (2 pages)
30 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
28 March 2002	Full accounts made up to 31 December 2001 (15 pages)
28 March 2002	Full accounts made up to 31 December 2001 (15 pages)
26 March 2002	Return made up to 10/03/02; full list of members (8 pages)
26 March 2002	Return made up to 10/03/02; full list of members (8 pages)
23 August 2001	Full accounts made up to 31 December 2000 (16 pages)
23 August 2001	Full accounts made up to 31 December 2000 (16 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
27 March 2001	Return made up to 10/03/01; full list of members (8 pages)
27 March 2001	Return made up to 10/03/01; full list of members (8 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (15 pages)
23 August 2000	Full accounts made up to 31 December 1999 (15 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
11 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (17 pages)
9 July 1999	Full accounts made up to 31 December 1998 (17 pages)
9 May 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1998	Return made up to 10/03/98; no change of members (6 pages)
30 November 1998	Return made up to 10/03/98; no change of members (6 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
16 November 1998	Return made up to 10/03/97; no change of members (6 pages)
16 November 1998	Return made up to 10/03/97; no change of members (6 pages)
10 June 1998	Full accounts made up to 31 December 1997 (17 pages)
10 June 1998	Full accounts made up to 31 December 1997 (17 pages)
8 June 1998	Secretary resigned (1 page)
8 June 1998	Secretary resigned (1 page)
8 June 1998	New secretary appointed (2 pages)
8 June 1998	New secretary appointed (2 pages)
5 March 1997	Full accounts made up to 31 December 1996 (16 pages)
5 March 1997	Full accounts made up to 31 December 1996 (16 pages)
4 April 1996	Return made up to 10/03/96; full list of members (8 pages)
4 April 1996	Return made up to 10/03/96; full list of members (8 pages)
29 March 1996	Full accounts made up to 31 December 1995 (19 pages)
29 March 1996	Full accounts made up to 31 December 1995 (19 pages)
2 February 1996	Secretary resigned (2 pages)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	Secretary resigned (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	New director appointed (2 pages)
10 March 1995	Full accounts made up to 31 December 1994 (19 pages)
10 March 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
24 January 1979	Certificate of incorporation (1 page)
24 January 1979	Incorporation (15 pages)
24 January 1979	Certificate of incorporation (1 page)
24 January 1979	Incorporation (15 pages)