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ACXIOM EUROPEAN HOLDINGS LIMITED

Company number 04930108

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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)
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
03 Feb 2016 AP01 Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016
03 Feb 2016 TM01 Termination of appointment of Ian James as a director on 31 January 2016
03 Jan 2016 AA Full accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
29 Dec 2014 AA Full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
09 Oct 2014 TM01 Termination of appointment of Melvin Norman Missen as a director on 14 August 2014
09 Oct 2014 AP01 Appointment of Mr Ian James as a director on 13 August 2014
30 Apr 2014 AP03 Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014
30 Apr 2014 TM02 Termination of appointment of Giles Stanley as a secretary on 31 March 2014
17 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Mr Melvin Norman Missen on 26 October 2012
26 Oct 2012 CH03 Secretary's details changed for Giles Stanley on 26 October 2012
24 Feb 2012 AA Full accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
11 Apr 2011 AD01 Registered office address changed from Counting House 53 Tooley Street London SE1 2QN on 11 April 2011
07 Apr 2011 TM01 Termination of appointment of John Meyer as a director
07 Mar 2011 AA Full accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
24 Mar 2010 SH20 Statement by directors
24 Mar 2010 CAP-SS Solvency statement dated 24/03/10