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REEBOK EUROPE HOLDINGS

Company number 02424568

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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)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
28 Feb 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
09 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 39,782,097.1	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 39,782,097.1 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
12 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
22 Sep 2010	CH01	Director's details changed for Martin Edmund O'brien on 21 August 2010	View PDF Director's details changed for Martin Edmund O'brien on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Sep 2010	CH01	Director's details changed for Katherine Roseveare on 21 August 2010	View PDF Director's details changed for Katherine Roseveare on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Melville Lynn Stephens on 21 August 2010	View PDF Director's details changed for Mr Melville Lynn Stephens on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH03	Secretary's details changed for Mr Melville Lynn Stephens on 21 August 2010	View PDF Secretary's details changed for Mr Melville Lynn Stephens on 21 August 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AP01	Appointment of Martin Edmund O'brien as a director	View PDF Appointment of Martin Edmund O'brien as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	TM01	Termination of appointment of Bob Schrauwen as a director	View PDF Termination of appointment of Bob Schrauwen as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AP01	Appointment of Andreas Johannes Richter as a director	View PDF Appointment of Andreas Johannes Richter as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
03 Sep 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	288c	Director's change of particulars / katherine roseveare / 01/01/2009	View PDF Director's change of particulars / katherine roseveare / 01/01/2009 - link opens in a new window - 1 page (1 page)
01 Apr 2009	287	Registered office changed on 01/04/2009 from north stand offices stadium way horwich bolton BL6 6SW	View PDF Registered office changed on 01/04/2009 from north stand offices stadium way horwich bolton BL6 6SW - link opens in a new window - 1 page (1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 24/10/2008	View PDF Resolutions RES13 ‐ Conflict of interest 24/10/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)

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