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CBRE EUROPEAN TREASURY LIMITED

Company number 02076512

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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)
16 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
28 Sep 2010 TM01 Termination of appointment of Alexis Lowth as a director
08 Sep 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Philip George Emburey on 23 October 2009
04 Nov 2009 CH01 Director's details changed for Alexis John Lowth on 23 October 2009
04 Nov 2009 CH01 Director's details changed for Michael John Strong on 23 October 2009
04 Nov 2009 CH03 Secretary's details changed for Elizabeth Thetford on 23 October 2009
04 Nov 2009 CH01 Director's details changed for Elizabeth Thetford on 23 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 and section 550
11 Aug 2009 363a Return made up to 13/06/09; full list of members
04 Apr 2009 AUD Auditor's resignation
28 Dec 2008 288c Director and secretary's change of particulars / elizabeth thetford / 19/12/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 13/06/08; full list of members
06 Jun 2008 288b Appointment terminated director martin lubieniecki
06 Jun 2008 288a Director appointed philip george emburey
26 Oct 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 363s Return made up to 13/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 363s Return made up to 13/06/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004