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TARGUS EUROPE LIMITED

Company number 01743076

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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)
24 Jun 2019 MR01 Registration of charge 017430760024, created on 19 June 2019
24 Jun 2019 MR01 Registration of charge 017430760026, created on 19 June 2019
24 Jun 2019 MR01 Registration of charge 017430760025, created on 19 June 2019
21 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
27 Dec 2018 AA Full accounts made up to 30 September 2018
16 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
11 Jan 2018 AA Full accounts made up to 30 September 2017
11 Aug 2017 AP01 Appointment of Miss Anna Eileen Murphy as a director on 31 July 2017
11 Aug 2017 TM01 Termination of appointment of Michael Dunne as a director on 31 July 2017
13 Jul 2017 AA Full accounts made up to 30 September 2016
21 Apr 2017 TM01 Termination of appointment of Randolph Paul Horras as a director on 14 April 2017
17 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
13 Sep 2016 AP01 Appointment of Mr William Elier Oppenlander as a director on 20 June 2016
12 Sep 2016 TM01 Termination of appointment of Victor Carl Streufert as a director on 20 June 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
14 Jun 2016 AP01 Appointment of Mr Mikel Howard Williams as a director on 22 February 2016
14 Jun 2016 AP01 Appointment of Mr Randolph Paul Horras as a director on 22 February 2016
13 Jun 2016 TM01 Termination of appointment of Michael Peter Hoopis as a director on 19 February 2016
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2016 MR04 Satisfaction of charge 20 in full
10 Feb 2016 MR04 Satisfaction of charge 21 in full
10 Feb 2016 MR04 Satisfaction of charge 19 in full
08 Feb 2016 MR01 Registration of charge 017430760022, created on 3 February 2016
04 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000
22 Jan 2016 AA Full accounts made up to 30 September 2014