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TOPPS EUROPE LIMITED

Company number 02673753

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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)
17 Aug 2018 AA Full accounts made up to 30 December 2017
15 Aug 2018 AP03 Appointment of Mr Stephen Hancock as a secretary on 8 August 2018
10 Aug 2018 TM01 Termination of appointment of Kerry Treharne as a director on 9 August 2018
08 Aug 2018 TM02 Termination of appointment of Kerry Treharne as a secretary on 8 August 2018
18 Jul 2018 PSC02 Notification of Madison Dearborn Capital Partners as a person with significant control on 18 July 2018
10 Jul 2018 AP01 Appointment of Mr David Leiner as a director on 10 July 2018
31 Jan 2018 TM01 Termination of appointment of Christopher James Nigel Rodman as a director on 31 January 2018
30 Jan 2018 AP01 Appointment of Mr Michael Neil Brandstaedter as a director on 29 January 2018
12 Jan 2018 PSC08 Notification of a person with significant control statement
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 16/10/2018
02 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 2 January 2018
27 Oct 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 AP03 Appointment of Mrs Kerry Treharne as a secretary on 7 September 2017
07 Sep 2017 AP01 Appointment of Mrs Kerry Treharne as a director on 7 September 2017
05 Sep 2017 TM01 Termination of appointment of William Anthony Hillier as a director on 30 August 2017
05 Sep 2017 TM02 Termination of appointment of William Anthony Hillier as a secretary on 30 August 2017
22 Dec 2016 CS01 21/12/16 Statement of Capital gbp 2
01 Aug 2016 AA Full accounts made up to 26 December 2015
05 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
12 Oct 2015 AA Full accounts made up to 27 December 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
25 Sep 2014 AA Full accounts made up to 28 December 2013
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
15 Nov 2013 AA Full accounts made up to 29 December 2012
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders