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TIMBERLAND EUROPE SERVICES LTD.

Company number 06011086

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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)
02 Aug 2013 TM01 Termination of appointment of Richard O'rourke as a director
18 Jun 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 AP01 Appointment of Curtis Andrew Holtz as a director
13 Sep 2012 TM01 Termination of appointment of Scott Roe as a director
06 Sep 2012 CH01 Director's details changed for Mr Richard O'rourke on 2 September 2012
13 Aug 2012 CH01 Director's details changed for Mr Bryan Surley Mcneill on 6 August 2012
16 May 2012 AUD Auditor's resignation
23 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
23 Dec 2011 TM01 Termination of appointment of Gregory Saltzberg as a director
16 Nov 2011 AP01 Appointment of Mr Bryan Hurley Mcneill as a director
16 Nov 2011 TM01 Termination of appointment of Bryan Mcneill as a director
08 Nov 2011 AP01 Appointment of Karl Heinz Salzburger as a director
08 Nov 2011 AP01 Appointment of Scott Alan Roe as a director
04 Nov 2011 AP01 Appointment of Bryan Hurley Mcneill as a director
02 Nov 2011 AD01 Registered office address changed from 1St Floor, Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 2 November 2011
20 Oct 2011 TM02 Termination of appointment of Danette Wineberg as a secretary
13 Oct 2011 TM01 Termination of appointment of Carrie Teffner as a director
13 Oct 2011 TM01 Termination of appointment of Jeffrey Swartz as a director
03 Oct 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
12 Sep 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mr Jeffrey Bennett Swartz on 26 November 2010
21 Dec 2010 CH01 Director's details changed for Mr Gregory Michael Saltzberg on 26 November 2010