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LANDTEC EUROPE LIMITED

Company number 02342366

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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)
16 Feb 2016	TM01	Termination of appointment of Jamie J Tooley as a director on 13 January 2016	View PDF Termination of appointment of Jamie J Tooley as a director on 13 January 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	TM01	Termination of appointment of Christopher Cummins as a director on 13 January 2016	View PDF Termination of appointment of Christopher Cummins as a director on 13 January 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 456,007	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 456,007 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	AD01	Registered office address changed from Unit 5 the Mansley Centre Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ England to Sovereign House Queensway Leamington Spa Warwickshire CV31 3JR on 18 August 2015	View PDF Registered office address changed from Unit 5 the Mansley Centre Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ England to Sovereign House Queensway Leamington Spa Warwickshire CV31 3JR on 18 August 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AD01	Registered office address changed from Sovereign House Queensway Leamington Spa Warwickshire CV31 3JR to Unit 5 the Mansley Centre Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ on 14 August 2015	View PDF Registered office address changed from Sovereign House Queensway Leamington Spa Warwickshire CV31 3JR to Unit 5 the Mansley Centre Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ on 14 August 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	TM01	Termination of appointment of Ceazar Aguilar as a director on 26 March 2015	View PDF Termination of appointment of Ceazar Aguilar as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
28 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 456,007	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 456,007 - link opens in a new window - 7 pages (7 pages)
10 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
28 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 456,007	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 456,007 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
26 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
28 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Oct 2011	CH01	Director's details changed for Mr Owen David Bishop on 25 October 2011	View PDF Director's details changed for Mr Owen David Bishop on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH03	Secretary's details changed for Mr Owen David Bishop on 25 October 2011	View PDF Secretary's details changed for Mr Owen David Bishop on 25 October 2011 - link opens in a new window - 1 page (1 page)
11 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
25 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
26 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	CH01	Director's details changed for Jamie J Tooley on 25 October 2009	View PDF Director's details changed for Jamie J Tooley on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Richard Sidor on 25 October 2009	View PDF Director's details changed for Richard Sidor on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Ceazar V Aguilar on 25 October 2009	View PDF Director's details changed for Ceazar V Aguilar on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Christopher D Cummins on 25 October 2009	View PDF Director's details changed for Christopher D Cummins on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Owen David Bishop on 25 October 2009	View PDF Director's details changed for Mr Owen David Bishop on 25 October 2009 - link opens in a new window - 2 pages (2 pages)

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