ARISTOCRAT TECHNOLOGIES EUROPE LIMITED
Company number 03207287
- Company Overview for ARISTOCRAT TECHNOLOGIES EUROPE LIMITED (03207287)
- Filing history for ARISTOCRAT TECHNOLOGIES EUROPE LIMITED (03207287)
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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) |
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17 Feb 2021 | AP03 | Appointment of Mr Richard Harvey Bell as a secretary on 1 January 2021 | |
16 Feb 2021 | TM02 | Termination of appointment of Peter Rodovitis as a secretary on 1 January 2021 | |
13 Nov 2020 | AP01 | Appointment of Mr Craig Graham Sheffield as a director on 1 October 2020 | |
28 Oct 2020 | TM01 | Termination of appointment of James Pears Boje as a director on 30 September 2020 | |
12 Aug 2020 | AA | Full accounts made up to 30 September 2019 | |
01 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
20 Feb 2020 | AD01 | Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 20 February 2020 | |
19 Feb 2020 | PSC05 | Change of details for Aristocrat Technologies Europe (Holdings) Limited as a person with significant control on 23 January 2020 | |
09 Jan 2020 | TM01 | Termination of appointment of Michael Leslie Murphy as a director on 31 December 2019 | |
09 Jan 2020 | TM01 | Termination of appointment of Darren William Holley as a director on 31 December 2019 | |
09 Jan 2020 | AP01 | Appointment of Mitchell Alexander Bowen as a director on 31 December 2019 | |
09 Jan 2020 | AP01 | Appointment of Craig Terence Toner as a director on 31 December 2019 | |
09 Jan 2020 | AP03 | Appointment of Peter Rodovitis as a secretary on 31 December 2019 | |
04 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
30 May 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
02 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
12 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
24 Oct 2017 | RESOLUTIONS |
Resolutions
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10 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
20 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
20 Jun 2017 | TM01 | Termination of appointment of Maureen Ann Sweeny as a director on 31 December 2016 | |
22 Mar 2017 | AD01 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 22 March 2017 | |
08 Jul 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
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05 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
04 Jul 2015 | AA | Full accounts made up to 30 September 2014 |