USA2EUROPE LIMITED

Company number 05130559

Date	Type	Description	View / Download
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
21 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
18 Dec 2017	CH01	Director's details changed for Mr Benjamin Fielding on 18 December 2017	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(5 pages)
18 Dec 2017	PSC02	Notification of Vistra International Expansion Limited as a person with significant control on 1 January 2017	(2 pages)
18 Dec 2017	PSC07	Cessation of Vistra Services (Uk) Limited as a person with significant control on 1 January 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Pete Doyle as a director on 1 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Andrew Hooper as a director on 1 December 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(7 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 03/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
18 Nov 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
18 Aug 2016	CH01	Director's details changed for Mr Benjamin Fielding on 15 August 2016	(2 pages)
18 Aug 2016	CH01	Director's details changed for Mr Benjamin Fielding on 15 August 2016	(2 pages)
18 Jul 2016	AD01	Registered office address changed from Ground Floor, Martin House 5, Martin Lane London EC4R 0DP to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 18 July 2016	(1 page)
15 Jul 2016	TM02	Termination of appointment of Dunstana Adeshola Davies as a secretary on 15 July 2016	(1 page)
15 Jul 2016	CH01	Director's details changed for Mr Benjamin Fielding on 15 July 2016	(2 pages)
15 Mar 2016	MR01	Registration of charge 051305590002, created on 9 March 2016	(54 pages)
15 Mar 2016	MR01	Registration of charge 051305590001, created on 9 March 2016	(56 pages)
16 Feb 2016	CH01	Director's details changed for Mr Andrew Hooper on 15 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Andrew Hooper on 15 February 2016	(2 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,700	(6 pages)
14 Jul 2015	TM02	Termination of appointment of Orangefield Nominees Limited as a secretary on 3 July 2015	(1 page)
14 Jul 2015	AP03	Appointment of Dunstana Adeshola Davies as a secretary on 3 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Christopher Ronald Price as a director on 3 July 2015	(1 page)