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PRODUCT RELEASE EUROPE LIMITED

Company number 03119089

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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)
04 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2,000
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2,000
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Ian Gates on 26 October 2009
30 Oct 2009 CH01 Director's details changed for Jacob Niels Saabye on 26 October 2009
30 Oct 2009 CH03 Secretary's details changed for Mr Ian Gates on 26 October 2009
26 Sep 2009 288a Director appointed jacob niels saabye
26 Sep 2009 288b Appointment terminated director jesper saabye
26 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
10 Mar 2009 288a Secretary appointed mr ian gates
10 Mar 2009 288a Director appointed mr ian gates
09 Mar 2009 288b Appointment terminated secretary david grimshaw
09 Mar 2009 288b Appointment terminated director david grimshaw
29 Oct 2008 363a Return made up to 27/10/08; full list of members