EVERSHEDS SUTHERLAND (EUROPE) LIMITED
Company number 05625509
- Company Overview for EVERSHEDS SUTHERLAND (EUROPE) LIMITED (05625509)
- Filing history for EVERSHEDS SUTHERLAND (EUROPE) LIMITED (05625509)
- People for EVERSHEDS SUTHERLAND (EUROPE) LIMITED (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) |
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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
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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 |