WALLABY DISTRIBUTION (EUROPE) LIMITED
Company number 03400461
- Company Overview for WALLABY DISTRIBUTION (EUROPE) LIMITED (03400461)
- Filing history for WALLABY DISTRIBUTION (EUROPE) LIMITED (03400461)
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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) |
|---|---|---|---|
| 20 Sep 2024 | TM01 | Termination of appointment of Alexandre Guy Mandy as a director on 10 September 2024 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with updates | |
| 25 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 Mar 2024 | PSC07 | Cessation of Brompton Lp as a person with significant control on 6 April 2016 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 8 July 2023 with updates | |
| 15 Jun 2023 | AP01 | Appointment of Mr Alexandre Guy Mandy as a director on 12 June 2023 | |
| 28 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 29 Jul 2022 | SH19 |
Statement of capital on 29 July 2022
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| 29 Jul 2022 | SH20 | Statement by Directors | |
| 29 Jul 2022 | CAP-SS | Solvency Statement dated 28/07/22 | |
| 29 Jul 2022 | RESOLUTIONS |
Resolutions
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| 08 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with updates | |
| 21 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with updates | |
| 12 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 8 July 2020 with updates | |
| 15 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 15 Nov 2019 | CH03 | Secretary's details changed for Mr Francois Mandy on 15 July 2019 | |
| 25 Jul 2019 | CS01 | Confirmation statement made on 8 July 2019 with updates | |
| 21 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 8 July 2018 with updates | |
| 17 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with updates | |
| 05 Jul 2017 | PSC02 | Notification of Brompton Limited Partnership as a person with significant control on 6 April 2016 | |
| 08 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 |