ACHESON INDUSTRIES (EUROPE) LIMITED

Company number 00437680

Date	Type	Description	View / Download
03 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Jan 2018	TM01	Termination of appointment of Liam Anthony Murphy as a director on 31 December 2017	(1 page)
12 Jan 2018	AP01	Appointment of Mr Eamonn Gallagher as a director on 31 December 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Jul 2017	CH03	Secretary's details changed for Sutinder Bhandal on 3 July 2017	(1 page)
03 Jul 2017	CH01	Director's details changed for Mr Sutinder Bhandal on 3 July 2017	(2 pages)
03 Jul 2017	CH01	Director's details changed for Mr Sutinder Bhandal on 3 July 2017	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 37,430 ANNOTATION Clarification a second filed AR01 was registered on 31/01/2024.	(9 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 37,430	(7 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Jul 2014	AD01	Registered office address changed from Apollo Court 2 Bishops Square Business Park Hatfield Hertfordshire AL10 9EY to Henkel Limited Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ on 23 July 2014	(1 page)
03 Mar 2014	CH01	Director's details changed for Mr Peter David Budden on 21 January 2014	(2 pages)
03 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 37,430	(7 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Dec 2012	AP03	Appointment of Sutinder Bhandal as a secretary	(3 pages)
08 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
11 Jul 2011	TM02	Termination of appointment of David Graham as a secretary	(2 pages)