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COURIER EXCHANGE EUROPE LTD

Company number 05516324

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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)
19 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
19 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
19 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
27 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
14 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
03 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
18 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
06 Dec 2011 CH01 Director's details changed for Lyall Roger Cresswell on 28 November 2011
12 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
13 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Lyall Roger Cresswell on 1 July 2010
13 Oct 2010 CH03 Secretary's details changed for Candice Nicole Cresswell on 1 July 2010
30 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
15 Sep 2009 363a Return made up to 22/07/09; full list of members
26 May 2009 AA Accounts for a dormant company made up to 31 July 2008
19 Sep 2008 363a Return made up to 22/07/08; full list of members
28 May 2008 AA Accounts for a dormant company made up to 31 July 2007
07 Nov 2007 CERTNM Company name changed transport shop LIMITED\certificate issued on 07/11/07
01 Oct 2007 363a Return made up to 22/07/07; full list of members
17 May 2007 AA Accounts for a dormant company made up to 31 July 2006
14 Aug 2006 363s Return made up to 22/07/06; full list of members