ALLFLEX EUROPE (U.K.) LIMITED

Company number 01125538

Date	Type	Description	View / Download
23 May 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
06 Mar 2013	AP01	Appointment of Mr Stuart Ward as a director	(2 pages)
21 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
29 Jun 2012	AP01	Appointment of Christian Simcic as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Philippe Dubouix as a director	(1 page)
04 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
05 Mar 2012	AP01	Appointment of Gregoire Wambergue as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Nikolaus Engelbert Prinz Von Croy Graf Von Schmettau as a director	(1 page)
30 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
30 Nov 2011	CH01	Director's details changed for Mr Nikolaus Engelbert Prinz Von Croy Graf Von Prinz Von Croy Graf Von Schmettau on 20 November 2011	(2 pages)
30 Nov 2011	AD01	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 30 November 2011	(1 page)
10 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
26 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
09 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Philippe Jean Joseph Victor Duboix on 20 November 2009	(2 pages)
08 Dec 2009	CH04	Secretary's details changed for Castlegate Secretaries Limited on 20 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Nikolaus Engelbert Prinz Von Croy Graf Von Prinz Von Croy Graf Von Schmettau on 20 November 2009	(2 pages)
02 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
18 Dec 2008	363a	Return made up to 20/11/08; full list of members	(5 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN	(1 page)
07 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
19 Dec 2007	363a	Return made up to 20/11/07; full list of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next