ACUSHNET EUROPE LTD

Company number 01198336

Date	Type	Description	View / Download
16 Jul 2015	CH01	Director's details changed for Mr George Eugene Sine on 24 June 2014	(2 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 300,699	(8 pages)
16 Dec 2014	CH01	Director's details changed for Mr Robin Maurice Newbery on 5 December 2014	(2 pages)
11 Dec 2014	CH03	Secretary's details changed for Mr Robin Maurice Newbery on 28 November 2014	(1 page)
15 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
26 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 300,699	(8 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
19 Apr 2012	AP01	Appointment of Mr Jong an Park as a director	(2 pages)
19 Apr 2012	AP01	Appointment of Mr George Eugene Sine as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Walter Uihlein as a director	(1 page)
19 Apr 2012	TM01	Termination of appointment of Gerald Bellis as a director	(1 page)
13 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(8 pages)
13 Apr 2012	CH01	Director's details changed for Mr Jeremy William George Tomlinson on 13 April 2012	(2 pages)
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 Jan 2012	AP01	Appointment of Mr Jeremy William George Tomlinson as a director	(2 pages)
14 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
22 Jul 2011	TM01	Termination of appointment of Gary Miller as a director	(1 page)
05 May 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(8 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175, authorised conflict 27/07/2010	(3 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/07/2010	(22 pages)

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