- Company Overview for BUSINESS WIRE EUROPE LIMITED (04171920)
- Filing history for BUSINESS WIRE EUROPE LIMITED (04171920)
- People for BUSINESS WIRE EUROPE LIMITED (04171920)
- Charges for BUSINESS WIRE EUROPE LIMITED (04171920)
- More for BUSINESS WIRE EUROPE LIMITED (04171920)
| 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) |
|---|---|---|---|
| 23 Jan 2025 | AD01 | Registered office address changed from C/O Business Control Limited Red Lion Yard Odd Down Bath Somerset BA2 2PP to Kings Cross Hq 344-354 Gray's Inn Road London WC1X 8BP on 23 January 2025 | |
| 01 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 22 May 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 18 May 2024 | AP01 | Appointment of John Almquist as a director on 5 March 2024 | |
| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 09 May 2023 | PSC04 | Change of details for Mr Geff Scott as a person with significant control on 27 March 2017 | |
| 05 May 2023 | CH01 | Director's details changed for Mr Geff Scott on 3 August 2010 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 15 Mar 2023 | TM02 | Termination of appointment of Rob Stewart Schmitt as a secretary on 3 February 2023 | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 17 May 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
| 29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 04 May 2021 | PSC05 | Change of details for Berkshire Hathaway Inc as a person with significant control on 4 May 2021 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
| 08 Jan 2021 | PSC02 | Notification of Berkshire Hathaway Inc as a person with significant control on 7 January 2021 | |
| 02 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates | |
| 19 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 27 Jun 2019 | TM01 | Termination of appointment of Neil Hershberg as a director on 1 June 2019 | |
| 15 Mar 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
| 15 Mar 2019 | CH01 | Director's details changed for Neil Hershberg on 2 March 2019 | |
| 15 Mar 2019 | CH03 | Secretary's details changed for Rob Stewart Schmitt on 2 March 2019 | |
| 14 Jan 2019 | TM01 | Termination of appointment of Richard George Bromley as a director on 31 August 2018 | |
| 22 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 09 May 2018 | AP01 | Appointment of Mr Richard George Bromley as a director on 27 April 2018 |