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INTEREL EUROPEAN AFFAIRS LIMITED

Company number 03039508

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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)
13 Mar 2018	AP01	Appointment of Mr Geoffrey Marc Caroline Ghyoot as a director on 23 February 2018	View PDF Appointment of Mr Geoffrey Marc Caroline Ghyoot as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	TM01	Termination of appointment of Christine Burgaud as a director on 3 September 2017	View PDF Termination of appointment of Christine Burgaud as a director on 3 September 2017 - link opens in a new window - 1 page (1 page)
21 Aug 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 - 15 pages (15 pages)
22 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2017	CH01	Director's details changed for Ms Christine Burgaud on 21 February 2017	View PDF Director's details changed for Ms Christine Burgaud on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CH04	Secretary's details changed for 2020 Secretarial Limited on 31 October 2016	View PDF Secretary's details changed for 2020 Secretarial Limited on 31 October 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 115.5	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 115.5 - link opens in a new window - 7 pages (7 pages)
23 Mar 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 - 22 pages (22 pages)
23 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 - 17 pages (17 pages)
08 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 115.5	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 115.5 - link opens in a new window - 7 pages (7 pages)
16 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
05 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 10 pages (10 pages)
04 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 115.5	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 115.5 - link opens in a new window - 8 pages (8 pages)
03 Apr 2014	TM01	Termination of appointment of Catherine Stewart as a director	View PDF Termination of appointment of Catherine Stewart as a director - link opens in a new window - 1 page (1 page)
16 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
29 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 May 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for ms christine burgaud	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for ms christine burgaud - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
04 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Mar 2012	AP01	Appointment of Ms Christine Burgaud as a director ANNOTATION A second filed AP01 was registered on 21/05/2013	View PDF Appointment of Ms Christine Burgaud as a director ANNOTATION A second filed AP01 was registered on 21/05/2013 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AP04	Appointment of 2020 Secretarial Limited as a secretary	View PDF Appointment of 2020 Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM02	Termination of appointment of Amanda Cunningham as a secretary	View PDF Termination of appointment of Amanda Cunningham as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2012	TM01	Termination of appointment of Robert Lewis as a director	View PDF Termination of appointment of Robert Lewis as a director - link opens in a new window - 1 page (1 page)
12 Mar 2012	TM01	Termination of appointment of Benno Van Der Laan as a director	View PDF Termination of appointment of Benno Van Der Laan as a director - link opens in a new window - 1 page (1 page)

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