HAVELOCK EUROPA PLC

Company number 00782546

Date	Type	Description	View / Download
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
18 May 2017	AA	Full accounts made up to 31 December 2016 ANNOTATION Part Admin Removed a page containing unnecessary material at the back of the annual accounts was administratively removed on 01/06/17.	(58 pages)
28 Apr 2017	AP03	Appointment of Mr Donald William Borland as a secretary on 26 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Donald William Borland as a director on 26 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Ciaran Anthony Kennedy as a director on 25 April 2017	(1 page)
28 Apr 2017	TM02	Termination of appointment of Ciaran Anthony Kennedy as a secretary on 25 April 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Alexander David Maclellan as a director on 25 January 2017	(1 page)
25 Jan 2017	AP01	Appointment of Mr Ian Adam Godden as a director on 25 January 2017	(2 pages)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 no member list Statement of capital on 2016-06-23 GBP 3,853,205	(5 pages)
23 Jun 2016	CH01	Director's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015	(2 pages)
23 Jun 2016	CH03	Secretary's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015	(1 page)
13 Jun 2016	TM01	Termination of appointment of Alastair Gibson Kerr as a director on 10 June 2016	(1 page)
27 May 2016	OC	S873 and S1096 order to rectify	(2 pages)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(57 pages)
29 Apr 2016	AP01	Appointment of Mr Hew Edward Ogilvy Balfour as a director on 28 April 2016	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Peter Marshall Dillon as a director on 16 December 2015	(1 page)
08 Dec 2015	CH01	Director's details changed for Mr Peter Dillon on 1 November 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Peter Dillon as a director on 6 October 2015	(2 pages)
04 Sep 2015	ANNOTATION	Rectified The MR04 was removed from the public register on 27/05/2016 pursuant to order of court
04 Sep 2015	ANNOTATION	Rectified The MR04 was removed from the public register on 27/05/2016 pursuant to order of court
02 Jul 2015	AR01	Annual return made up to 20 June 2015 no member list Statement of capital on 2015-07-02 GBP 3,853,205	(6 pages)
12 Jun 2015	TM01	Termination of appointment of Andrew Elliott Burgess as a director on 4 June 2015	(1 page)
27 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(58 pages)
02 Apr 2015	AP01	Appointment of Mr David John Alexander Ritchie as a director on 30 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Eric Andrew Prescott as a director on 30 March 2015	(1 page)

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