Advanced company searchLink opens in new window

OFFICE DEPOT EUROPE HOLDINGS LIMITED

Company number 05950221

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • EUR 369,124,512
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
  • EUR 369,124,512
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
  • EUR 369,124,512
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