PR NEWSWIRE EUROPE LIMITED

Company number 01543272

Date	Type	Description	View / Download
26 Oct 2016	TM01	Termination of appointment of Lisa Ashworth as a director on 20 September 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
23 Sep 2016	MR01	Registration of charge 015432720002, created on 12 September 2016	(12 pages)
21 Sep 2016	MR01	Registration of charge 015432720001, created on 12 September 2016	(69 pages)
05 Sep 2016	AP01	Appointment of Kevin Akeroyd as a director on 1 August 2016	(4 pages)
05 Sep 2016	TM01	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
29 Jun 2016	AP01	Appointment of Peter Wruble Granat as a director on 16 June 2016	(3 pages)
28 Jun 2016	AP01	Appointment of Jacob Pearlstein as a director on 16 June 2016	(3 pages)
28 Jun 2016	AP01	Appointment of Mr Jeremy Charles Arthur Thompson as a director on 16 June 2016	(3 pages)
17 Jun 2016	TM02	Termination of appointment of Crosswall Nominees Limited as a secretary on 16 June 2016	(1 page)
17 Jun 2016	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 6 Mitre Passage North Greenwich London SE10 0ER on 17 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Paul Oldnall Page as a director on 16 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Unm Investments Limited as a director on 16 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Crosswall Nominees Limited as a director on 16 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Bill Leonard Thomas Leask as a director on 16 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Kim Burgess as a director on 16 June 2016	(1 page)
25 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/01/2016	(2 pages)
19 Jan 2016	SH20	Statement by Directors	(3 pages)
19 Jan 2016	SH19	Statement of capital on 19 January 2016 GBP 0.10	(4 pages)
19 Jan 2016	CAP-SS	Solvency Statement dated 19/01/16	(5 pages)
18 Jan 2016	CH01	Director's details changed for Bill Leonard Thomas Leask on 15 January 2016	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
15 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2,229,874	(6 pages)
15 Jul 2015	CH01	Director's details changed for Kim Burgess on 16 February 2015	(2 pages)