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ENDACE EUROPE LIMITED

Company number 04834114

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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)
03 Dec 2015	AP01	Appointment of Mr Andrew Dean Harsant as a director on 28 October 2015	View PDF Appointment of Mr Andrew Dean Harsant as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 5	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 5 - link opens in a new window - 14 pages (14 pages)
25 Aug 2015	CH01	Director's details changed for Anthony Edward Maslowski on 15 July 2015	View PDF Director's details changed for Anthony Edward Maslowski on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	CH01	Director's details changed for Ivy Yu Wen-Lan Pong on 15 July 2015	View PDF Director's details changed for Ivy Yu Wen-Lan Pong on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	CH03	Secretary's details changed for Anthony Edward Maslowski on 15 July 2015	View PDF Secretary's details changed for Anthony Edward Maslowski on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	TM01	Termination of appointment of Jeffrey William Benck as a director on 22 May 2015	View PDF Termination of appointment of Jeffrey William Benck as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AP01	Appointment of Anthony Edward Maslowski as a director on 21 May 2015	View PDF Appointment of Anthony Edward Maslowski as a director on 21 May 2015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AP01	Appointment of Ivy Yu Wen-Lan Pong as a director on 21 May 2015	View PDF Appointment of Ivy Yu Wen-Lan Pong as a director on 21 May 2015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AP03	Appointment of Anthony Edward Maslowski as a secretary on 21 May 2015	View PDF Appointment of Anthony Edward Maslowski as a secretary on 21 May 2015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 21 May 2015	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	TM01	Termination of appointment of Shaun Michael Walsh as a director on 5 May 2015	View PDF Termination of appointment of Shaun Michael Walsh as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	TM01	Termination of appointment of Kyle Burley Wescoat as a director on 5 May 2015	View PDF Termination of appointment of Kyle Burley Wescoat as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
03 Mar 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Nov 2014	TM01	Termination of appointment of Randall Glenn Wick as a director on 3 October 2014	View PDF Termination of appointment of Randall Glenn Wick as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AP01	Appointment of Shaun Michael Walsh as a director on 21 October 2014	View PDF Appointment of Shaun Michael Walsh as a director on 21 October 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 5	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 5 - link opens in a new window - 16 pages (16 pages)
14 Aug 2014	CH01	Director's details changed for Kyle Burley Wescoat on 30 July 2014	View PDF Director's details changed for Kyle Burley Wescoat on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 22 pages (22 pages)
31 Mar 2014	AP01	Appointment of Kyle Burley Wescoat as a director	View PDF Appointment of Kyle Burley Wescoat as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	TM02	Termination of appointment of Michael Rockenbach as a secretary	View PDF Termination of appointment of Michael Rockenbach as a secretary - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	TM01	Termination of appointment of Michael Rockenbach as a director	View PDF Termination of appointment of Michael Rockenbach as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	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)
11 Sep 2013	AP01	Appointment of Jeffrey William Benck as a director	View PDF Appointment of Jeffrey William Benck as a director - link opens in a new window - 3 pages (3 pages)

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ENDACE EUROPE LIMITED

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