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ACCO EUROPE LIMITED

Company number 02142066

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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)
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
26 Oct 2011 TM01 Termination of appointment of Simon Tempest as a director
26 Oct 2011 AP01 Appointment of Simon Howard George Wells as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
03 May 2011 AP01 Appointment of Mr Andrew Stephen Page as a director
28 Apr 2011 TM01 Termination of appointment of Emma Davies as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 TM01 Termination of appointment of Peter Munk as a director
19 Aug 2010 AP01 Appointment of Mr Simon Roy Tempest as a director
03 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 300,990
17 Dec 2009 AUD Auditor's resignation
14 Dec 2009 AUD Auditor's resignation
27 Oct 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2009 MEM/ARTS Memorandum and Articles of Association
01 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 363a Return made up to 02/05/09; full list of members
10 Mar 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 03/03/2009
03 Mar 2009 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 02/05/08; full list of members