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SM GROUP (EUROPE) LTD.

Company number 01306320

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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)
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 3,052
23 Dec 2015 AP01 Appointment of Raymond Arthur Badminton as a director on 23 November 2015
14 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,747
14 Jul 2015 AA Accounts for a small company made up to 31 October 2014
28 Apr 2015 TM01 Termination of appointment of Ross Robert Alexander as a director on 30 January 2015
25 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2,747
09 Jun 2014 AA Accounts for a small company made up to 31 October 2013
13 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2,747
29 Jul 2013 AA Accounts for a small company made up to 31 October 2012
17 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a small company made up to 31 October 2011
02 Feb 2012 AP01 Appointment of Susan Monica Stubbs as a director
02 Feb 2012 AP01 Appointment of Ross Robert Alexander as a director
16 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 October 2010
17 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
09 Apr 2010 AA Accounts for a medium company made up to 31 October 2009
21 Sep 2009 363a Return made up to 05/09/09; full list of members
11 Sep 2009 288b Appointment terminated secretary susan northmore
15 May 2009 AA Accounts for a medium company made up to 31 October 2008
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Sep 2008 363a Return made up to 05/09/08; full list of members
01 May 2008 AA Accounts for a medium company made up to 31 October 2007
27 Sep 2007 363a Return made up to 05/09/07; full list of members
22 May 2007 AA Accounts for a small company made up to 31 October 2006