GUILFORD EUROPE LIMITED

Company number 00385595

Date	Type	Description	View / Download
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
14 Jun 2017	AP01	Appointment of Mr Robert Chalders Hooper as a director on 20 June 2013	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Robert Charles Hooper as a director on 20 June 2013	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
12 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 14,100,002	(5 pages)
30 Oct 2015	TM02	Termination of appointment of Omar Fernando Suarez as a secretary on 1 July 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Omar Suarez as a director on 1 July 2015	(1 page)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 14,100,002	(3 pages)
02 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 14,100,001	(6 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
10 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 14,100,001	(6 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
24 Jul 2013	AP01	Appointment of Robert Chalders Hooper as a director	(3 pages)
22 Jul 2013	TM01	Termination of appointment of Chad Brooks as a director	(1 page)
11 Jul 2013	AP01	Appointment of Martin Henningsen as a director	(3 pages)
10 Jul 2013	AP01	Appointment of Martin Henningsen as a director	(3 pages)
22 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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