OFFICE DEPOT EUROPE HOLDINGS LIMITED
Company number 05950221
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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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09 Oct 2018 | AP01 | Appointment of Mr Michael William Walby as a director on 26 September 2018 | |
08 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates | |
05 Oct 2018 | AA | Full accounts made up to 30 December 2017 | |
13 Apr 2018 | TM01 | Termination of appointment of Michael Leslie Horn as a director on 13 April 2018 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Oct 2017 | PSC05 | Change of details for Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 2 October 2017 | |
02 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
25 Jul 2017 | PSC02 | Notification of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 1 January 2017 | |
25 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 25 July 2017 | |
03 Nov 2016 | AP01 | Appointment of Mr Neil David Maslen as a director on 25 October 2016 | |
02 Nov 2016 | TM01 | Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016 | |
04 Oct 2016 | CS01 | 26/09/16 Statement of Capital eur 369124512 26/09/16 Statement of Capital gbp 369124512 | |
03 Oct 2016 | AA | Full accounts made up to 26 December 2015 | |
31 May 2016 | TM01 | Termination of appointment of Steven Mark Schmidt as a director on 26 May 2016 | |
03 Oct 2015 | AA | Full accounts made up to 27 December 2014 | |
30 Sep 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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30 Sep 2015 | AD01 | Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE2 4BN to 501 Beaumont Leys Lane Leicester LE4 2BN on 30 September 2015 | |
08 Jan 2015 | TM01 | Termination of appointment of John Moore as a director on 6 January 2015 | |
08 Jan 2015 | AP01 | Appointment of Mrs Elizabeth Violet Moseley as a director on 6 January 2015 | |
08 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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28 Aug 2014 | AA | Full accounts made up to 28 December 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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17 Jul 2013 | AA | Full accounts made up to 29 December 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
23 Aug 2012 | AA | Full accounts made up to 31 December 2011 |