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PATRIZIA EUROPE LIMITED

Company number 05319904

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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)
14 Jun 2018 AP03 Appointment of Mr Stefano Zucca Marmo as a secretary on 14 June 2018
14 Jun 2018 TM02 Termination of appointment of Andrew Grant Duff as a secretary on 14 June 2018
03 Apr 2018 TM01 Termination of appointment of Hugh Elrington as a director on 29 March 2018
26 Sep 2017 TM01 Termination of appointment of Richard Warren Bains as a director on 25 September 2017
21 Sep 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
25 Nov 2016 AA Full accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
25 May 2016 AP01 Appointment of Mr Christopher Warren as a director on 3 May 2016
03 Nov 2015 AA Full accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
07 May 2015 AP01 Appointment of Jose Luis Pellicer as a director on 14 April 2015
07 May 2015 AP01 Appointment of Mr Michael James Pryer as a director on 14 April 2015
02 Apr 2015 TM01 Termination of appointment of Neal Alan Shegog as a director on 28 February 2015
29 Jan 2015 TM01 Termination of appointment of Thomas Edward Walsh as a director on 31 December 2014
04 Dec 2014 MR01 Registration of charge 053199040001, created on 4 December 2014
23 Oct 2014 AA Full accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
12 May 2014 AP01 Appointment of Thomas Walsh as a director
12 May 2014 AP01 Appointment of Richard Bains as a director
10 Oct 2013 AA Full accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
24 Jul 2013 TM01 Termination of appointment of Richard Plummer as a director
16 May 2013 MISC Section 519
14 May 2013 AUD Auditor's resignation