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ANZ EUROPE LIMITED

Company number 02125187

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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)
07 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jan 2013	CH01	Director's details changed for Alistair Marshall Bulloch on 28 September 2012	View PDF Director's details changed for Alistair Marshall Bulloch on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 35 pages (35 pages)
29 Nov 2012	AP01	Appointment of Mr Mark Timothy Robinson as a director	View PDF Appointment of Mr Mark Timothy Robinson as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	TM01	Termination of appointment of Adrian Sainsbury as a director	View PDF Termination of appointment of Adrian Sainsbury as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Dec 2011	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 38 pages (38 pages)
20 Sep 2011	AP03	Appointment of Miss Louise Frances Hourigan as a secretary	View PDF Appointment of Miss Louise Frances Hourigan as a secretary - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	TM02	Termination of appointment of Gareth Campbell as a secretary	View PDF Termination of appointment of Gareth Campbell as a secretary - link opens in a new window - 2 pages (2 pages)
16 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 EUR 288,125,000	View PDF Statement of capital following an allotment of shares on 12 April 2011 EUR 288,125,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AP01	Appointment of Joseph David Gordon Branston as a director	View PDF Appointment of Joseph David Gordon Branston as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	TM01	Termination of appointment of Timothy Ingram as a director	View PDF Termination of appointment of Timothy Ingram as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 40 pages (40 pages)
05 Oct 2010	TM01	Termination of appointment of Stephen Crew as a director	View PDF Termination of appointment of Stephen Crew as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Alistair Marshall Bulloch on 28 April 2010	View PDF Director's details changed for Alistair Marshall Bulloch on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
28 Apr 2010	AP01	Appointment of John Dalrymple Callender as a director	View PDF Appointment of John Dalrymple Callender as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AP01	Appointment of Alistair Marshall Bulloch as a director	View PDF Appointment of Alistair Marshall Bulloch as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AP01	Appointment of Paul Hamilton Mason as a director	View PDF Appointment of Paul Hamilton Mason as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	TM01	Termination of appointment of Jennifer Evans as a director	View PDF Termination of appointment of Jennifer Evans as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 41 pages (41 pages)
25 Nov 2009	AR01	Annual return made up to 1 May 2009 with full list of shareholders	View PDF Annual return made up to 1 May 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2009	TM01	Termination of appointment of David Smith as a director	View PDF Termination of appointment of David Smith as a director - link opens in a new window - 2 pages (2 pages)

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