- Company Overview for ACP EUROPE LIMITED (05426582)
- Filing history for ACP EUROPE LIMITED (05426582)
- People for ACP EUROPE LIMITED (05426582)
- More for ACP EUROPE LIMITED (05426582)
| 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) |
|---|---|---|---|
| 28 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 08 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 06 Oct 2015 | AP01 | Appointment of Thibault Gournay as a director on 30 September 2015 | |
| 06 Oct 2015 | TM01 | Termination of appointment of Anthony Lynn Davis as a director on 30 September 2015 | |
| 05 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 11 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 30 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 08 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 07 May 2014 | CH01 | Director's details changed for Anthony Lynn Davis on 12 June 2013 | |
| 21 Oct 2013 | AUD | Auditor's resignation | |
| 30 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 12 Jun 2013 | TM02 | Termination of appointment of Throgmorton Secretaries Llp as a secretary | |
| 12 Jun 2013 | AD01 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 12 June 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 09 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 09 May 2012 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 15 April 2012 | |
| 09 May 2012 | CH01 | Director's details changed for Anthony Lynn Davis on 15 April 2012 | |
| 01 Mar 2012 | AP02 | Appointment of Anchorage Capital Group, L.L.C. as a director | |
| 01 Mar 2012 | TM01 | Termination of appointment of Kevin Ulrich as a director | |
| 26 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 22 Jul 2011 | AD01 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 13 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 |