PALISADE EUROPE UK LTD

Company number 05173814

Date	Type	Description	View / Download
29 Nov 2018	AP01	Appointment of Mr Craig Albrecht as a director on 15 November 2018	(2 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
11 Sep 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
11 Sep 2018	PSC07	Cessation of Samuel Mclafferty as a person with significant control on 4 December 2017	(1 page)
11 Sep 2018	PSC01	Notification of Vera Mclafferty as a person with significant control on 4 December 2017	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Samuel Mclafferty as a director on 4 December 2017	(1 page)
21 Feb 2018	AP01	Appointment of Robert Heffernan as a director on 4 December 2017	(2 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
10 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
28 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(3 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
15 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Aug 2010	AD01	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 13 August 2010	(1 page)
14 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(4 pages)
12 Jul 2010	CH01	Director's details changed for Samuel Mclafferty on 1 July 2010	(2 pages)