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ABERCROMBIE & KENT EUROPE LIMITED

Company number 02261264

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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)
11 Nov 2024 AP01 Appointment of Ian Brimicombe as a director on 24 October 2024
08 Nov 2024 TM01 Termination of appointment of Paul Mcentegart as a director on 25 October 2024
08 Nov 2024 TM01 Termination of appointment of Carla Martindale as a director on 25 October 2024
05 Oct 2024 AA Full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
27 Dec 2023 TM01 Termination of appointment of Martin James Froggatt as a director on 27 October 2023
07 Oct 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
08 Mar 2023 PSC02 Notification of Abercrombie & Kent Global Travel Limited as a person with significant control on 23 May 2019
08 Mar 2023 PSC07 Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 30 June 2016
04 Oct 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 AP01 Appointment of Mr Andrew John Burrett as a director on 5 July 2021
25 Aug 2021 TM01 Termination of appointment of Brett Eric Fichte as a director on 5 July 2021
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
05 Feb 2021 AA Full accounts made up to 31 December 2019
10 Dec 2020 AP01 Appointment of Mr Martin James Froggatt as a director on 1 December 2020
10 Dec 2020 TM01 Termination of appointment of Jonathan Paul White as a director on 1 December 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
21 Feb 2020 AP01 Appointment of Mr Paul Mcentegart as a director on 17 February 2020
21 Feb 2020 TM01 Termination of appointment of Robin Gary Perry as a director on 17 February 2020
22 Jan 2020 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
11 Dec 2018 AP01 Appointment of Mr Jonathan Andrew Bennett as a director on 1 December 2018