TAKE TWO EUROPE (HOLDINGS) LIMITED
Company number 03572747
- Company Overview for TAKE TWO EUROPE (HOLDINGS) LIMITED (03572747)
- Filing history for TAKE TWO EUROPE (HOLDINGS) LIMITED (03572747)
- People for TAKE TWO EUROPE (HOLDINGS) LIMITED (03572747)
- Charges for TAKE TWO EUROPE (HOLDINGS) LIMITED (03572747)
- More for TAKE TWO EUROPE (HOLDINGS) LIMITED (03572747)
| 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) |
|---|---|---|---|
| 10 Jan 2018 | TM01 | Termination of appointment of Daniel Peter Emerson as a director on 8 January 2018 | |
| 10 Jan 2018 | AP01 | Appointment of Andrew John Wood as a director on 8 January 2018 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
| 17 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 17 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 31 May 2016 | CH03 | Secretary's details changed for Daniel Emerson on 18 May 2016 | |
| 27 May 2016 | CH01 | Director's details changed for Daniel Peter Emerson on 18 May 2016 | |
| 29 Jan 2016 | CH03 | Secretary's details changed for Daniel Emerson on 28 January 2016 | |
| 28 Jan 2016 | CH01 | Director's details changed for Daniel Peter Emerson on 28 January 2016 | |
| 15 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 21 Apr 2015 | CH01 | Director's details changed for Daniel Emerson on 15 April 2015 | |
| 20 Apr 2015 | CH01 | Director's details changed for John Sebastian Belcher on 15 April 2015 | |
| 24 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 02 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 26 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 08 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 05 Oct 2012 | CH01 | Director's details changed for Daniel Emerson on 2 June 2012 | |
| 05 Oct 2012 | CH03 | Secretary's details changed for Daniel Emerson on 2 June 2012 | |
| 21 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 11 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 27 Oct 2010 | AA01 | Current accounting period extended from 31 October 2010 to 31 March 2011 | |
| 20 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 |