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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)
25 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 AP01 Appointment of Mr Robin Gary Perry as a director on 1 July 2017
23 Aug 2017 TM01 Termination of appointment of Rebecca Anne Brown as a director on 1 July 2017
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Nov 2016 TM01 Termination of appointment of Jorie Butler Kent as a director on 24 October 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Nov 2015 TM01 Termination of appointment of Timothy David Holderness-Roddam as a director on 1 October 2015
10 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000
22 Jul 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AP01 Appointment of Mrs Rebecca Anne Brown as a director on 26 September 2014
06 Oct 2014 AP01 Appointment of Mrs Carla Martindale as a director on 26 September 2014
08 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,000
04 Jun 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
25 Oct 2012 TM02 Termination of appointment of John Jutsum as a secretary
25 Oct 2012 TM01 Termination of appointment of John Jutsum as a director
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011
04 Nov 2011 AP01 Appointment of Mr Jonathan Paul White as a director
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Duncan Hambidge as a director