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LONE STAR EUROPE ACQUISITIONS LIMITED

Company number 03618979

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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 Mar 2018 TM01 Termination of appointment of Olivier Vincent Daniel Brahin as a director on 1 March 2018
31 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
25 Aug 2017 CH01 Director's details changed for Mr Olivier Vincent Daniel Brahin on 1 December 2016
25 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
10 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
30 Nov 2016 CH01 Director's details changed for Julia Denise Smith on 25 November 2016
30 Nov 2016 CH03 Secretary's details changed for Julia Denise Smith on 25 November 2016
27 Oct 2016 CS01 Confirmation statement made on 20 August 2016 with updates
17 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
04 Apr 2016 AP01 Appointment of Mr Donald John Quintin as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Olivier Vincent Daniel Brahin as a director on 1 April 2016
05 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 35,002
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 35,002
04 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
24 Mar 2014 AD01 Registered office address changed from 50 Welbeck Street London W1G 9XW on 24 March 2014
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 35,002
01 Mar 2013 TM01 Termination of appointment of Olivier Brahin as a director
01 Mar 2013 AP01 Appointment of Julia Denise Smith as a director
20 Sep 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Mr Oliver Brahin on 23 August 2012
16 Sep 2011 AA Full accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders