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HOLOPHANE EUROPE LIMITED

Company number 00843054

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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)
23 May 2018 AA Full accounts made up to 31 August 2017
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
05 Mar 2018 TM02 Termination of appointment of Simon William Childs as a secretary on 5 March 2018
26 Jul 2017 AA Full accounts made up to 31 August 2016
04 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
07 Jun 2016 AA Full accounts made up to 31 August 2015
08 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 300
06 Jun 2015 AA Full accounts made up to 31 August 2014
30 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 300
30 Jul 2014 AAMD Amended full accounts made up to 31 August 2013
04 Jun 2014 AA Full accounts made up to 31 August 2013
28 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 300
07 Jun 2013 AA Full accounts made up to 31 August 2012
28 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
10 May 2012 AA Full accounts made up to 31 August 2011
26 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
07 Apr 2011 AP01 Appointment of Mr Richard K Reece as a director
07 Apr 2011 TM01 Termination of appointment of Jeremy Quick as a director
07 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 August 2010
25 Feb 2011 CH03 Secretary's details changed for Simon William Childs on 11 February 2011
25 Feb 2011 CH03 Secretary's details changed for Simon William Childs on 11 February 2011
30 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Jeremy Michael Quick on 29 March 2010
22 Dec 2009 AA Full accounts made up to 31 August 2009