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ORSCHELN EUROPE

Company number 03601210

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 USD 100,002	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 USD 100,002 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AA	Accounts for a small company made up to 27 December 2014	View PDF Accounts for a small company made up to 27 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-21 USD 100,002	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-21 USD 100,002 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	CH01	Director's details changed for Robert James Orscheln on 14 July 2014	View PDF Director's details changed for Robert James Orscheln on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	CH03	Secretary's details changed for James Leo O'loughlin on 14 July 2014	View PDF Secretary's details changed for James Leo O'loughlin on 14 July 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	CH01	Director's details changed for William Lawrence Orscheln on 14 July 2014	View PDF Director's details changed for William Lawrence Orscheln on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AA	Accounts for a small company made up to 28 December 2013	View PDF Accounts for a small company made up to 28 December 2013 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AA	Accounts for a small company made up to 29 December 2012	View PDF Accounts for a small company made up to 29 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AP01	Appointment of Robert James Orscheln as a director	View PDF Appointment of Robert James Orscheln as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CH01	Director's details changed for William Lawrence Orscheln on 15 May 2012	View PDF Director's details changed for William Lawrence Orscheln on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM01	Termination of appointment of Phillip Orscheln as a director	View PDF Termination of appointment of Phillip Orscheln as a director - link opens in a new window - 1 page (1 page)
13 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA	Accounts for a small company made up to 25 December 2010	View PDF Accounts for a small company made up to 25 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 May 2010	AA	Accounts for a small company made up to 26 December 2009	View PDF Accounts for a small company made up to 26 December 2009 - link opens in a new window - 7 pages (7 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Nov 2009	MISC	Form 123 dated 30/09/09 increase of $us 100002 over £2	View PDF Form 123 dated 30/09/09 increase of $us 100002 over £2 - link opens in a new window - 1 page (1 page)
06 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jul 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 5 pages (5 pages)

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