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CHRISTIE'S EUROPE LIMITED

Company number 01828285

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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)
20 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
21 Apr 2016 TM01 Termination of appointment of Jeremy George Bentley as a director on 12 April 2016
21 Apr 2016 AP01 Appointment of Ian Richard Collins as a director on 21 April 2016
20 Apr 2016 AP01 Appointment of Adele Christine Falconer as a director on 20 April 2016
14 Apr 2016 TM01 Termination of appointment of Sophie Jane Carter as a director on 14 April 2016
04 Sep 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
12 May 2015 AP03 Appointment of Adele Christine Falconer as a secretary on 7 May 2015
12 May 2015 TM02 Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015
05 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
15 Jan 2014 MISC Sec 519
14 Jan 2014 MISC Sec 519
17 Sep 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 TM01 Termination of appointment of Juha Pylkkanen as a director
13 Jul 2011 TM01 Termination of appointment of Francois Curiel as a director
13 Jul 2011 TM01 Termination of appointment of Stephen Brooks as a director
13 Jul 2011 AP01 Appointment of Sophie Jane Carter as a director
13 Jul 2011 AP01 Appointment of Jeremy George Bentley as a director
04 Jul 2011 TM01 Termination of appointment of Edward Dolman as a director