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ALLIADIS EUROPE LTD.

Company number 05216546

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AD01	Registered office address changed from The Bread Factory 1a Broughton Street London SW8 3QJ to Studio F5,Battersea Studios 1 80-82 Silverthorne Road London SW8 3HE on 21 December 2022	View PDF Registered office address changed from The Bread Factory 1a Broughton Street London SW8 3QJ to Studio F5,Battersea Studios 1 80-82 Silverthorne Road London SW8 3HE on 21 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
09 Aug 2022	TM01	Termination of appointment of Stefan Maria Rene Janssens as a director on 3 August 2022	View PDF Termination of appointment of Stefan Maria Rene Janssens as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Mr Tristan Marie Patrick Claude De Foucher De Careil as a director on 20 July 2022	View PDF Appointment of Mr Tristan Marie Patrick Claude De Foucher De Careil as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AP01	Appointment of Mr Laurent Labrune as a director on 1 November 2021	View PDF Appointment of Mr Laurent Labrune as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Christian Armando as a director on 1 November 2021	View PDF Termination of appointment of Christian Armando as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
05 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
01 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	TM01	Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018	View PDF Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AP01	Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017	View PDF Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM01	Termination of appointment of Pierre Louis Maurice Marucchi as a director on 28 March 2017	View PDF Termination of appointment of Pierre Louis Maurice Marucchi as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)

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ALLIADIS EUROPE LTD.

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