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BINNEY & SMITH (EUROPE) LIMITED

Company number 00143803

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
01 Aug 2023	TM01	Termination of appointment of John Wescott Yeaw as a director on 1 August 2023	View PDF Termination of appointment of John Wescott Yeaw as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr Ben Daniel Thomas as a director on 1 August 2023	View PDF Appointment of Mr Ben Daniel Thomas as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
07 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
11 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
31 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
31 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
30 Jun 2017	AP03	Appointment of Mr Dwight Calvin Arn as a secretary on 30 June 2017	View PDF Appointment of Mr Dwight Calvin Arn as a secretary on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	TM02	Termination of appointment of Vickie Elaine Young as a secretary on 30 June 2017	View PDF Termination of appointment of Vickie Elaine Young as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
02 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 19,970,570	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 19,970,570 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
08 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 19,970,570	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 19,970,570 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	TM01	Termination of appointment of Charles Linden as a director on 24 March 2015	View PDF Termination of appointment of Charles Linden as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AP01	Appointment of Mr John Wescott Yeaw as a director on 24 March 2015	View PDF Appointment of Mr John Wescott Yeaw as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)

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BINNEY & SMITH (EUROPE) LIMITED

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