TEMPO EUROPE LIMITED

Company number 01948787

Date	Type	Description	View / Download
30 Oct 2018	PSC02	Notification of Emerson International Holding Company Limited as a person with significant control on 2 July 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
30 Aug 2018	AD01	Registered office address changed from 23 Bedford Row London WC1R 4EB to 2nd Floor, Accurist House 44 Baker Street London W1U 7AL on 30 August 2018	(1 page)
30 Aug 2018	TM02	Termination of appointment of Natalia Fernanda Rojas-Mera as a secretary on 2 July 2018	(1 page)
30 Aug 2018	TM02	Termination of appointment of Natalia Fernanda Rojas-Mera as a secretary on 2 July 2018	(1 page)
07 Aug 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
05 Apr 2018	AP01	Appointment of Mr Roger Ian Clitheroe as a director on 29 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Jürgen Richard Kozok as a director on 29 March 2018	(1 page)
08 Feb 2018	AP03	Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 5 February 2018	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Pauline Anne Preston as a secretary on 13 January 2018	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 May 2017	AP01	Appointment of Mr Rainer Meiske as a director on 8 May 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
16 Mar 2017	TM01	Termination of appointment of Roger Ian Clitheroe as a director on 10 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Joerg Rautenstrauch as a director on 2 March 2017	(1 page)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 14,000	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 14,000	(4 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Jun 2014	CH01	Director's details changed for Roger Ian Clitheroe on 26 August 2013	(2 pages)
04 Jun 2014	AP01	Appointment of Dr Jürgen Richard Kozok as a director	(2 pages)
09 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 14,000	(4 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)