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SMG EUROPE HOLDINGS LIMITED

Company number 05558259

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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)
18 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
22 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
26 Jan 2022 AP01 Appointment of Mr Christopher John Bray as a director on 21 January 2022
26 Jan 2022 TM01 Termination of appointment of Robert Ethan Newman as a director on 21 January 2022
10 Jan 2022 AP01 Appointment of Mr Richard Matthew Still as a director on 6 January 2022
10 Jan 2022 TM01 Termination of appointment of John Sharkey as a director on 6 January 2022
03 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
29 Oct 2019 PSC08 Notification of a person with significant control statement
28 Oct 2019 PSC07 Cessation of Harold Lester Westley as a person with significant control on 1 October 2019
28 Oct 2019 PSC07 Cessation of John Francis Burns as a person with significant control on 1 October 2019
08 Oct 2019 TM01 Termination of appointment of Harold Westley as a director on 1 October 2019
08 Oct 2019 TM02 Termination of appointment of John Burns as a secretary on 1 October 2019
08 Oct 2019 TM01 Termination of appointment of John Burns as a director on 1 October 2019
08 Oct 2019 AP01 Appointment of Mr John Sharkey as a director on 1 October 2019
08 Oct 2019 AP01 Appointment of Mr Robert Ethan Newman as a director on 1 October 2019
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017