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EULER HERMES UK PLC

Company number 00149786

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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)
16 Feb 2010 AP01 Appointment of James Paul Daly as a director
16 Feb 2010 AP01 Appointment of Etienne Marie Isidore Jean Lambert Defraigne as a director
30 Jun 2009 288a Director appointed wilfried adolf verstraete
26 Jun 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Apr 2009 288b Appointment terminated director clemens von weichs
01 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2008 MEM/ARTS Memorandum and Articles of Association
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 288a Director appointed andrew stephen melcher
24 Jun 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 31/05/08; full list of members
05 Jun 2008 288b Appointment terminated director david perry
08 Jan 2008 288b Director resigned
28 Dec 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Secretary resigned
12 Sep 2007 288b Director resigned
12 Sep 2007 288a New director appointed
11 Sep 2007 288c Director's particulars changed
30 Jul 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 31/05/07; full list of members
22 May 2007 288a New secretary appointed