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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)
23 Jun 2016 AR01 Annual return made up to 8 June 2016 no member list
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jun 2015 AR01 Annual return made up to 8 June 2015 no member list
17 Jun 2015 CH01 Director's details changed for Mrs Sarah Brunson Elliott on 17 June 2015
17 Jun 2015 CH03 Secretary's details changed for Ms Sarah Brunson Elliott on 17 December 2014
17 Jun 2015 AD02 Register inspection address has been changed from Building 3 566 Chiswick High Road London London W4 5YA England to C/O Mark Wippell Wippell Residence Cheyne Row London SW3 5HL
05 Feb 2015 AD01 Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA to C/O Sarah Elliott 83 Victoria Street 83 Victoria Street London SW1H 0HW on 5 February 2015
05 Nov 2014 AP01 Appointment of Mrs Sarah Brunson Elliott as a director on 1 October 2014
04 Nov 2014 TM01 Termination of appointment of Patricia Webb Robinson as a director on 31 October 2014
08 Oct 2014 AP03 Appointment of Ms Sarah Brunson Elliott as a secretary on 1 October 2014
08 Oct 2014 TM02 Termination of appointment of Patricia Webb-Robinson as a secretary on 30 September 2014
16 Jun 2014 AR01 Annual return made up to 8 June 2014 no member list
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jan 2014 TM01 Termination of appointment of Brian Puffer as a director
25 Jun 2013 AR01 Annual return made up to 8 June 2013 no member list
25 Jun 2013 AD01 Registered office address changed from Park House 111 Uxbridge Road London London W5 5LB Uk on 25 June 2013
25 Jun 2013 AD02 Register inspection address has been changed from 111 Uxbridge Road Ealing London London W5 5LB England
25 Jun 2013 TM01 Termination of appointment of David Shellard as a director
20 Mar 2013 AP01 Appointment of Mr. Mark Alexander Wippell as a director
18 Mar 2013 CH01 Director's details changed for Patricia Webb-Robinson on 18 March 2013
08 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jun 2012 AR01 Annual return made up to 8 June 2012 no member list
11 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Aug 2011 AP01 Appointment of Mr Brian Michael Puffer as a director
08 Aug 2011 TM01 Termination of appointment of Stephen Burrard-Lucas as a director