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ACCOLADE WINES EUROPE NO. 2 LIMITED

Company number 02715046

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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)
25 Sep 2018 MR01 Registration of charge 027150460005, created on 14 September 2018
09 Jul 2018 AP03 Appointment of Mr Anthony Graham Wood as a secretary on 27 June 2018
28 Jun 2018 TM01 Termination of appointment of Julie Anne Ryan as a director on 27 June 2018
28 Jun 2018 TM02 Termination of appointment of Julie Anne Ryan as a secretary on 27 June 2018
27 Jun 2018 TM02 Termination of appointment of Nicola Jane Spencer as a secretary on 18 June 2018
01 Jun 2018 MR04 Satisfaction of charge 027150460003 in full
01 Jun 2018 MR04 Satisfaction of charge 027150460004 in full
01 Jun 2018 MR04 Satisfaction of charge 027150460002 in full
01 Jun 2018 MR04 Satisfaction of charge 1 in full
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
16 Apr 2018 AA Full accounts made up to 30 June 2017
12 Apr 2018 CH01 Director's details changed for Mr Keith Todd on 10 April 2018
13 Sep 2017 TM01 Termination of appointment of Steven Lee Gorst as a director on 12 September 2017
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
28 Apr 2017 AP01 Appointment of Ms Julie Anne Ryan as a director on 27 April 2017
28 Apr 2017 TM01 Termination of appointment of Michael Joseph East as a director on 20 April 2017
05 Apr 2017 AA Full accounts made up to 30 June 2016
25 Nov 2016 AP01 Appointment of Mr Michael Joseph East as a director on 22 November 2016
25 Nov 2016 TM01 Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016
31 Oct 2016 MR01 Registration of charge 027150460004, created on 14 October 2016
21 Oct 2016 MR01 Registration of charge 027150460003, created on 14 October 2016
05 Jul 2016 CH01 Director's details changed for Mr Andrew Peter Smith on 30 June 2016
05 Jul 2016 CH01 Director's details changed for Mr Keith Todd on 30 June 2016
05 Jul 2016 AP01 Appointment of Mr Keith Todd as a director on 30 June 2016
04 Jul 2016 TM01 Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016