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BOB MARTIN EUROPE LIMITED

Company number 01562832

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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)
26 Feb 2014 AP04 Appointment of Rysaffe Secretaries as a secretary
24 Feb 2014 TM02 Termination of appointment of Alison Skedd as a secretary
06 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
04 Nov 2013 CH01 Director's details changed for Sir Bruce Martin on 1 November 2013
04 Nov 2013 CH03 Secretary's details changed for Alison Jane Skedd on 1 November 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
10 Sep 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
15 Jul 2009 AA Accounts for a dormant company made up to 30 March 2009
11 Nov 2008 363a Return made up to 09/10/08; full list of members
25 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
31 Oct 2007 363a Return made up to 09/10/07; full list of members
21 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
23 Oct 2006 363a Return made up to 09/10/06; full list of members
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288a New secretary appointed
04 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
20 Oct 2005 363a Return made up to 09/10/05; full list of members