ACUSHNET EUROPE LTD

Company number 01198336

Date	Type	Description	View / Download
01 Apr 2019	CH01	Director's details changed for Mr Matthew Christian Johnson on 1 April 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
14 Feb 2019	CH01	Director's details changed for Mr George Eugene Sine on 13 February 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Thomas Pacheco as a director on 12 January 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of William Christopher Burke as a director on 8 January 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Jeremy William George Tomlinson as a director on 1 October 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Matthew Christian Johnson as a director on 28 September 2018	(2 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
12 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
25 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
28 Mar 2017	CH01	Director's details changed for Mr Robin Maurice Newbery on 28 March 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
19 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
02 Aug 2016	MR01	Registration of charge 011983360007, created on 28 July 2016	(20 pages)
02 Aug 2016	MR01	Registration of charge 011983360008, created on 28 July 2016	(43 pages)
30 Jul 2016	MR04	Satisfaction of charge 011983360006 in full	(4 pages)
30 Jul 2016	MR04	Satisfaction of charge 3 in full	(7 pages)
30 Jul 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
30 Jul 2016	MR04	Satisfaction of charge 011983360005 in full	(4 pages)
11 May 2016	MA	Memorandum and Articles of Association	(20 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 300,699	(7 pages)
16 Oct 2015	TM01	Termination of appointment of Jong an Park as a director on 30 September 2015	(1 page)
17 Sep 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 011983360006, created on 16 March 2015	(31 pages)
01 Sep 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 011983360005, created on 16 March 2015	(33 pages)

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