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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)
11 Sep 2013 TM01 Termination of appointment of James Mccluney as a director
06 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 5
23 Jul 2013 AD03 Register(s) moved to registered inspection location
23 Jul 2013 AD02 Register inspection address has been changed
16 Apr 2013 TM01 Termination of appointment of Ian Graham as a director
16 Apr 2013 TM01 Termination of appointment of Michael Riley as a director
16 Apr 2013 AP03 Appointment of Michael James Rockenbach as a secretary
16 Apr 2013 AP04 Appointment of Abogado Nominees Limited as a secretary
16 Apr 2013 AP01 Appointment of Michael James Rockenbach as a director
16 Apr 2013 AP01 Appointment of James Michael Mccluney as a director
16 Apr 2013 AP01 Appointment of Randall Glenn Wick as a director
12 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
21 Dec 2012 AA Full accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Dr Ian David Greenwood Graham on 15 February 2012
13 Dec 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Neil Hopkins as a director
05 Jan 2011 AA Full accounts made up to 31 March 2010
02 Nov 2010 TM01 Termination of appointment of Selwyn Pellett as a director
26 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Neil Muir Hopkins on 16 July 2010
26 Jul 2010 CH01 Director's details changed for Dr Ian David Greenwood Graham on 16 July 2010
26 Jul 2010 CH01 Director's details changed for Michael Desmond Riley on 16 July 2010
05 Jan 2010 AA Full accounts made up to 31 March 2009