HEADLAM (EUROPEAN) LIMITED

Company number 05272085

Date	Type	Description	View / Download
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
18 Oct 2019	PSC05	Change of details for Headlam Group Plc as a person with significant control on 16 October 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 17 September 2019	(2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 16 September 2019	(2 pages)
08 Jan 2019	AP03	Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 January 2019	(2 pages)
08 Jan 2019	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 7 January 2019	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
22 Aug 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
01 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 27 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Sarah Louise Ward as a secretary on 27 July 2018	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
03 Oct 2017	AP03	Appointment of Mrs Sarah Louise Ward as a secretary on 2 October 2017	(2 pages)
02 Oct 2017	TM02	Termination of appointment of Geoffrey Michael Duggan as a secretary on 2 October 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Christopher Richard Payne as a director on 13 September 2017	(2 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
08 Nov 2016	AP01	Appointment of Mr Stephen Graham Wilson as a director on 14 September 2016	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
27 Sep 2016	TM01	Termination of appointment of Anthony John Brewer as a director on 14 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Stephen Graham Wilson as a director on 14 September 2016	(1 page)
09 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(5 pages)