CHRISTIE'S EUROPEAN HOLDINGS LIMITED
Company number 02160785
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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) |
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20 Jun 2016 | RESOLUTIONS |
Resolutions
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27 Apr 2016 | TM01 | Termination of appointment of Juha Pekka Pylkkanen as a director on 21 April 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of Stephen John Brooks as a director on 12 April 2016 | |
13 Apr 2016 | AP01 | Appointment of Lynne Turner as a director on 12 April 2016 | |
04 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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12 May 2015 | AP03 | Appointment of Adele Christine Falconer as a secretary on 7 May 2015 | |
12 May 2015 | TM02 | Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015 | |
05 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
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15 Jan 2014 | MISC | Sec 519 | |
14 Jan 2014 | MISC | Sec 519 | |
23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Jul 2013 | AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
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|
18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
23 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Jul 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
13 Jul 2011 | TM01 | Termination of appointment of Francois Curiel as a director | |
13 Jul 2011 | AP01 | Appointment of Jeremy George Bentley as a director | |
13 Jul 2011 | AP01 | Appointment of Sophie Jane Carter as a director | |
04 Jul 2011 | TM01 | Termination of appointment of Edward Dolman as a director | |
25 Mar 2011 | TM01 | Termination of appointment of Lisa King as a director | |
25 Mar 2011 | TM01 | Termination of appointment of Lisa King as a director | |
12 Oct 2010 | CH01 | Director's details changed for Stephen John Brooks on 16 August 2010 |