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AB MAURI EUROPE LIMITED

Company number 02883738

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CH01	Director's details changed for Mr Nigel John Fawcett on 29 September 2023	View PDF Director's details changed for Mr Nigel John Fawcett on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA	Audit exemption subsidiary accounts made up to 16 September 2023	View PDF Audit exemption subsidiary accounts made up to 16 September 2023 - link opens in a new window - 13 pages (13 pages)
29 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 16/09/23 - link opens in a new window - 205 pages (205 pages)
29 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 16/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 16/09/23 - link opens in a new window - 1 page (1 page)
29 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 16/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 16/09/23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA01	Previous accounting period extended from 31 August 2023 to 15 September 2023	View PDF Previous accounting period extended from 31 August 2023 to 15 September 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 23 October 2023	View PDF Second filing of Confirmation Statement dated 23 October 2023 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/12/2023	View PDF Confirmation statement made on 23 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/12/2023 - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	SH19	Statement of capital on 31 August 2023 GBP 1	View PDF Statement of capital on 31 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CAP-SS	Solvency Statement dated 31/08/23	View PDF Solvency Statement dated 31/08/23 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 19 pages (19 pages)
04 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 26 May 2022	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CH01	Director's details changed for Mr Nicolas Alejandro Pierri on 3 July 2022	View PDF Director's details changed for Mr Nicolas Alejandro Pierri on 3 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 19 pages (19 pages)
22 Apr 2022	TM02	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022	View PDF Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AP01	Appointment of Mr Nicolas Alejandro Pierri as a director on 20 August 2021	View PDF Appointment of Mr Nicolas Alejandro Pierri as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Stephen James Peacock as a director on 20 August 2021	View PDF Termination of appointment of Stephen James Peacock as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 18 pages (18 pages)
28 May 2021	AP03	Appointment of Mr Georgios Chatzopoulos as a secretary on 24 May 2021	View PDF Appointment of Mr Georgios Chatzopoulos as a secretary on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)

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AB MAURI EUROPE LIMITED

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