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FIRST EUROPEAN HOLDINGS LIMITED

Company number 05113697

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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)
07 Nov 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 22 July 2016	View PDF Appointment of Mr Michael Hampson as a secretary on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Oct 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	View PDF Termination of appointment of Robert John Welch as a secretary on 22 July 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 13,000,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 13,000,000 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
08 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 13,000,000	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 13,000,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AP03	Appointment of Mr Robert John Welch as a secretary	View PDF Appointment of Mr Robert John Welch as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM02	Termination of appointment of Paul Lewis as a secretary	View PDF Termination of appointment of Paul Lewis as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 13,000,000	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 13,000,000 - link opens in a new window - 5 pages (5 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
02 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AP01	Appointment of Mr Nicholas Keith Chevis as a director	View PDF Appointment of Mr Nicholas Keith Chevis as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	TM01	Termination of appointment of Sidney Barrie as a director	View PDF Termination of appointment of Sidney Barrie as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 13,000,000	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 13,000,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 13,000,000	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 13,000,000 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
28 Jul 2011	AP03	Appointment of Mr Paul Michael Lewis as a secretary	View PDF Appointment of Mr Paul Michael Lewis as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	TM02	Termination of appointment of Sidney Barrie as a secretary	View PDF Termination of appointment of Sidney Barrie as a secretary - link opens in a new window - 1 page (1 page)
05 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)

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