HOLLISTER EUROPE LIMITED

Company number 02403481

Date	Type	Description	View / Download
06 Dec 2016	AP01	Appointment of Mr Michael David Sorkin as a director on 27 July 2016	(2 pages)
05 Dec 2016	TM02	Termination of appointment of Darlene Marie Roback as a secretary on 1 January 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(25 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
14 Mar 2016	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 10-18 Union Street London SE1 1SZ on 14 March 2016	(1 page)
11 Jan 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 11 January 2016	(1 page)
16 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,530,000	(5 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
14 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,530,000	(14 pages)
07 Oct 2014	TM01	Termination of appointment of James Andrew Stupar as a director on 30 January 2014	(1 page)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
15 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,530,000	(6 pages)
08 Oct 2013	CH01	Director's details changed for James Andrew Stupar on 19 September 2013	(2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
30 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
30 Oct 2012	TM01	Termination of appointment of Samuel Brilliant as a director	(1 page)
30 Oct 2012	AP01	Appointment of Robert Coleman Keeley as a director	(2 pages)
25 Oct 2012	CH01	Director's details changed for Samuel Paul Brilliant on 1 September 2012	(2 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
18 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
18 Oct 2011	AP01	Appointment of James Andrew Stupar as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Varghese Maliekel as a director	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
18 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)