AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
Company number 01716719
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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) |
|---|---|---|---|
| 02 Aug 2024 | TM01 | Termination of appointment of Ronald Joseph Carlson as a director on 31 July 2024 | |
| 01 Jul 2024 | AP03 | Appointment of Ms Joyce Renney as a secretary on 25 June 2024 | |
| 26 Jun 2024 | TM02 | Termination of appointment of Charlotte Laycock as a secretary on 25 June 2024 | |
| 26 Jun 2024 | AP01 | Appointment of Mr Simon Tristan Bax as a director on 25 June 2024 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
| 28 May 2024 | CH01 | Director's details changed for Ms Claire Faulkner on 28 May 2024 | |
| 28 May 2024 | CH03 | Secretary's details changed for Mrs Charlotte Laycock on 28 May 2024 | |
| 28 May 2024 | PSC04 | Change of details for Mr Paul Jonathan Kensit Staples as a person with significant control on 28 May 2024 | |
| 28 May 2024 | CH01 | Director's details changed for Ms Fiona Gordon on 28 May 2024 | |
| 28 May 2024 | AD01 | Registered office address changed from C/O Jq Accountants Ltd Building 7 Fifth Floor (South) Chiswick Park London W4 5YG England to C/O Fma Online Ltd Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 28 May 2024 | |
| 19 Feb 2024 | CH01 | Director's details changed for Ms Claire Faulkner on 1 February 2024 | |
| 15 Feb 2024 | PSC04 | Change of details for Mr Paul Jonathan Kensit Staples as a person with significant control on 1 February 2024 | |
| 15 Feb 2024 | AD01 | Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA United Kingdom to C/O Jq Accountants Ltd Building 7 Fifth Floor (South) Chiswick Park London W4 5YG on 15 February 2024 | |
| 15 Feb 2024 | CH03 | Secretary's details changed for Mrs Charlotte Laycock on 1 February 2024 | |
| 15 Feb 2024 | CH01 | Director's details changed for Ms Fiona Gordon on 1 February 2024 | |
| 06 Feb 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 16 Jan 2024 | AP01 | Appointment of Ms Claire Faulkner as a director on 1 January 2024 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
| 03 Apr 2023 | TM01 | Termination of appointment of Douglas John King as a director on 31 March 2023 | |
| 22 Mar 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 03 Jan 2023 | AP01 | Appointment of Ms Fiona Gordon as a director on 31 December 2022 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Paul Simon O'donnell as a director on 31 December 2022 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
| 14 Jun 2022 | PSC01 | Notification of Paul Jonathan Kensit Staples as a person with significant control on 8 June 2022 | |
| 14 Jun 2022 | PSC07 | Cessation of Mark Alexander Wippell as a person with significant control on 8 June 2022 |