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EVERSHEDS SUTHERLAND (EUROPE) LIMITED

Company number 05625509

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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)
04 Oct 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AP01 Appointment of Ian John Basil Gray as a director on 1 May 2015
20 Apr 2016 TM01 Termination of appointment of Lee Ranson as a director on 1 May 2015
06 Jan 2016 AR01 Annual return made up to 16 November 2015 no member list
30 Sep 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 AP01 Appointment of Peter Haas as a director on 31 December 2014
24 Feb 2015 TM01 Termination of appointment of Petr Balcar as a director on 2 December 2014
24 Feb 2015 TM01 Termination of appointment of Leonz Meyer as a director on 31 December 2014
18 Dec 2014 AR01 Annual return made up to 16 November 2014 no member list
15 Dec 2014 AP01 Appointment of Vesa Tapio Turkki as a director on 3 November 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 TM01 Termination of appointment of Jan Horst as a director
22 Jan 2014 AP01 Appointment of Ingrid Van Berkel as a director
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2013 AR01 Annual return made up to 16 November 2013 no member list
19 Sep 2013 AP01 Appointment of Giuseppe Celli as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AP01 Appointment of Dr. Georg Roehsner as a director
18 Jun 2013 AP01 Appointment of Lee Ranson as a director
18 Jun 2013 TM01 Termination of appointment of David Gray as a director
18 Jun 2013 TM01 Termination of appointment of Derek Rabin as a director
18 Jun 2013 TM01 Termination of appointment of Alexander Stolitzka as a director
14 Dec 2012 AR01 Annual return made up to 16 November 2012 no member list
12 Dec 2012 CH01 Director's details changed for Petr Balcar on 1 November 2012
12 Dec 2012 CH01 Director's details changed for Leonz Meyer on 1 January 2012