- Company Overview for OPEN A EUROPEAN COMPANY LIMITED (04827238)
- Filing history for OPEN A EUROPEAN COMPANY LIMITED (04827238)
- People for OPEN A EUROPEAN COMPANY LIMITED (04827238)
- More for OPEN A EUROPEAN COMPANY LIMITED (04827238)
| 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) |
|---|---|---|---|
| 03 Jan 2018 | CH01 | Director's details changed for Mr Russell Simon Lebe on 29 December 2017 | |
| 31 Jul 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
| 03 Aug 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 18 Aug 2015 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 30 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 29 Apr 2015 | AD01 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on 29 April 2015 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 01 Aug 2013 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 15 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 08 Aug 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 13 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 13 Feb 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 22 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 10 Aug 2010 | TM01 | Termination of appointment of Barbara Chapman as a director | |
| 10 Aug 2010 | TM01 | Termination of appointment of Susan Carless as a director | |
| 23 Jun 2010 | AD01 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 23 June 2010 | |
| 12 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 24 Nov 2009 | AD01 | Registered office address changed from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ on 24 November 2009 | |
| 23 Jun 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 13 May 2009 | AA | Accounts for a dormant company made up to 31 July 2008 |