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TAKE TWO EUROPE (HOLDINGS) LIMITED

Company number 03572747

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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