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ADVENT EUROPE LIMITED

Company number 03965644

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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)
24 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 10,000	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 10,000 - link opens in a new window - 16 pages (16 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
26 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Jan 2013	CH03	Secretary's details changed for Mr Nicholas Leigh Smith on 20 January 2013	View PDF Secretary's details changed for Mr Nicholas Leigh Smith on 20 January 2013 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	TM01	Termination of appointment of Stephanie Dimarco as a director	View PDF Termination of appointment of Stephanie Dimarco as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Randall Cook as a director	View PDF Appointment of Randall Cook as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
25 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
25 Apr 2012	CH01	Director's details changed for Mark Edward Hobson on 1 April 2012	View PDF Director's details changed for Mark Edward Hobson on 1 April 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
11 Aug 2011	AP01	Appointment of Mark Edward Hobson as a director	View PDF Appointment of Mark Edward Hobson as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	TM01	Termination of appointment of Roger Playfair as a director	View PDF Termination of appointment of Roger Playfair as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
27 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
24 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 May 2010	AP01	Appointment of James Samuel Cox as a director	View PDF Appointment of James Samuel Cox as a director - link opens in a new window - 3 pages (3 pages)
24 May 2010	AP03	Appointment of James Samuel Cox as a secretary	View PDF Appointment of James Samuel Cox as a secretary - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	TM01	Termination of appointment of Randall Cook as a director	View PDF Termination of appointment of Randall Cook as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
26 May 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
18 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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