TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED

Company number 01135101

Date	Type	Description	View / Download
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
30 Jun 2014	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary	(1 page)
11 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP .01	(4 pages)
04 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(4 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
02 Apr 2013	AP03	Appointment of Diana Dyer Bartlett as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Justin Hoskins as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary	(1 page)
07 Sep 2012	AP03	Appointment of Mr Justin Wilbert Hoskins as a secretary	(1 page)
25 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(3 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(4 pages)
20 Oct 2010	SH20	Statement by directors	(1 page)
20 Oct 2010	CAP-SS	Solvency statement dated 20/10/10	(1 page)
20 Oct 2010	SH19	Statement of capital on 20 October 2010 GBP 0.01	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/10/2010	(1 page)
19 Oct 2010	CH01	Director's details changed for Nicholas James Justin Potter on 11 August 2010	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Nicholas Potter as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Stephen Duckworth as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Angus Wink as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Paul Dunkley as a director	(1 page)

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