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INNERWORKINGS EUROPE LIMITED

Company number 01845737

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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)
06 Oct 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 AP01 Appointment of Mrs Kelley Kathryn Fox as a director on 11 May 2017
14 Sep 2017 TM01 Termination of appointment of William Torbik as a director on 11 May 2017
10 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • EUR 2
  • GBP 50,050
23 Nov 2015 TM01 Termination of appointment of a director
03 Nov 2015 TM01 Termination of appointment of Pameal Vandome as a director on 2 November 2015
03 Nov 2015 AP01 Appointment of Pamela Vandome as a director on 1 November 2015
03 Nov 2015 AP01 Appointment of Pameal Vandome as a director on 1 November 2015
02 Nov 2015 TM01 Termination of appointment of Yves Christian Rogivue as a director on 1 November 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 AP01 Appointment of Mr. William Torbik as a director on 4 September 2015
08 Jun 2015 AD01 Registered office address changed from One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ to 5 Cranbrook Way Shirley Solihull West Midlands B90 4GT on 8 June 2015
26 Mar 2015 TM01 Termination of appointment of Joseph Busky as a director on 6 March 2015
13 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • EUR 2
  • GBP 50,050
08 Oct 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 MR04 Satisfaction of charge 6 in full
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • EUR 2
  • GBP 50,050
25 Oct 2013 TM01 Termination of appointment of Christophe Delaune as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2012 AP01 Appointment of Mr Christophe Dominique Delaune as a director
13 Nov 2012 AP01 Appointment of Mr Yves Rogivue as a director