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P3 GROUP EUROPE LIMITED

Company number 00973784

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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)
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 105,313
23 Apr 2015 TM01 Termination of appointment of Gerald Eric Alexander Perutz as a director on 20 April 2015
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
31 Aug 2014 MA Memorandum and Articles of Association
31 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 105,313
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
11 Feb 2013 SH03 Purchase of own shares.
10 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
15 Feb 2012 SH03 Purchase of own shares.
06 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Feb 2011 SH03 Purchase of own shares.
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Not to result in a conflict of interest 01/01/2011
31 Dec 2010 CERTNM Company name changed nimlok LIMITED\certificate issued on 31/12/10
  • RES15 ‐ Change company name resolution on 2010-12-30
31 Dec 2010 CONNOT Change of name notice
09 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Simon Gerald Alexander Perutz on 5 July 2010
22 Feb 2010 SH03 Purchase of own shares.
04 Jan 2010 MEM/ARTS Memorandum and Articles of Association
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175(5)(a) 14/12/2009