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PAINEUROPE LIMITED

Company number 02714090

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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)
14 Aug 2018	PSC07	Cessation of Peter Minton Ward as a person with significant control on 3 June 2018	View PDF Cessation of Peter Minton Ward as a person with significant control on 3 June 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AD02	Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ	View PDF Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ - link opens in a new window - 1 page (1 page)
21 May 2018	AD03	Register(s) moved to registered inspection location C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ	View PDF Register(s) moved to registered inspection location C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ - link opens in a new window - 1 page (1 page)
21 May 2018	TM01	Termination of appointment of Christopher Benbow Mitchell as a director on 12 April 2018	View PDF Termination of appointment of Christopher Benbow Mitchell as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
15 Aug 2017	PSC01	Notification of Leslie John Schreyer as a person with significant control on 6 April 2016	View PDF Notification of Leslie John Schreyer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC01	Notification of Peter Minton Ward as a person with significant control on 6 April 2016	View PDF Notification of Peter Minton Ward as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC01	Notification of Stuart David Baker as a person with significant control on 6 April 2016	View PDF Notification of Stuart David Baker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AD02	Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN England to C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ	View PDF Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN England to C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 15 August 2017	View PDF Withdrawal of a person with significant control statement on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
20 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
01 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 996	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 996 - link opens in a new window - 6 pages (6 pages)
01 Sep 2015	CH01	Director's details changed for Mr Christopher Benbow Mitchell on 28 August 2015	View PDF Director's details changed for Mr Christopher Benbow Mitchell on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH01	Director's details changed for Mr Stuart David Baker on 28 August 2015	View PDF Director's details changed for Mr Stuart David Baker on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 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 - 10 pages (10 pages)
05 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 996	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 996 - link opens in a new window - 8 pages (8 pages)
04 Aug 2014	CH01	Director's details changed for Mr Douglas Docherty on 4 August 2014	View PDF Director's details changed for Mr Douglas Docherty on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 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 - 11 pages (11 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 8 pages (8 pages)
06 Aug 2013	AD02	Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom	View PDF Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Aug 2012	AD02	Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke Regis House 45 King William Street London EC4R 9AN United Kingdom	View PDF Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke Regis House 45 King William Street London EC4R 9AN United Kingdom - link opens in a new window - 1 page (1 page)

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