DANA SPICER EUROPE LIMITED

Company number 00467474

Date	Type	Description	View / Download
23 Jun 2017	SH20	Statement by Directors	(1 page)
23 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 05/09/2016	(23 pages)
26 Oct 2016	AP01	Appointment of Mr John Thomas Coppage as a director on 19 October 2016	(2 pages)
25 Oct 2016	AP03	Appointment of Mr John Thomas Coppage as a secretary on 19 October 2016	(2 pages)
25 Oct 2016	TM02	Termination of appointment of Caroline Ann Richards as a secretary on 19 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Caroline Ann Richards as a director on 19 October 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/02/2017	(6 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 103,110,146 USD 100	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 103,110,146 USD 100	(5 pages)
23 Sep 2014	CH01	Director's details changed for Juergen Wald on 31 December 2013	(2 pages)
23 Sep 2014	CH01	Director's details changed for Caroline Ann Richards on 31 December 2013	(2 pages)
23 Sep 2014	CH03	Secretary's details changed for Caroline Ann Richards on 31 December 2013	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
31 Dec 2013	AD01	Registered office address changed from Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW on 31 December 2013	(2 pages)
15 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-15 USD 100 GBP 103,110,146	(19 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
14 May 2013	AP01	Appointment of Caroline Ann Richards as a director	(3 pages)
14 May 2013	AP03	Appointment of Caroline Ann Richards as a secretary	(3 pages)
14 May 2013	TM01	Termination of appointment of Michael Maidment as a director	(2 pages)
14 May 2013	TM02	Termination of appointment of Michael Maidment as a secretary	(2 pages)
19 Nov 2012	AP01	Appointment of Juergen Wald as a director	(3 pages)
16 Nov 2012	TM01	Termination of appointment of Peter Cirulis as a director	(2 pages)