- Company Overview for NEGOCIANTS EUROPE LIMITED (06422474)
- Filing history for NEGOCIANTS EUROPE LIMITED (06422474)
- People for NEGOCIANTS EUROPE LIMITED (06422474)
- More for NEGOCIANTS EUROPE LIMITED (06422474)
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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26 Apr 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
21 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with no updates | |
21 Apr 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
26 Jul 2016 | CH01 | Director's details changed for Robert Wyndham Hill-Smith on 1 October 2009 | |
10 May 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
05 Feb 2016 | AP01 | Appointment of Mr Nicholas Burns Waterman as a director on 1 December 2015 | |
05 Feb 2016 | AP03 | Appointment of Mr Karl Shane Martin as a secretary on 1 December 2015 | |
03 Feb 2016 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
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03 Feb 2016 | TM01 | Termination of appointment of Brenton Charles Fry as a director on 1 December 2015 | |
03 Feb 2016 | TM02 | Termination of appointment of Christopher Robert Collins as a secretary on 1 July 2015 | |
19 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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19 Nov 2014 | AD01 | Registered office address changed from Davenport House Bowers Way Harpenden Hertfordshire AL5 4EW to Davenport House Bowers Way Harpenden Hertfordshire AL5 4HX on 19 November 2014 | |
19 Nov 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
28 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
08 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
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20 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
21 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
25 Jul 2012 | AP03 | Appointment of Mr Christopher Robert Collins as a secretary | |
25 Jul 2012 | TM02 | Termination of appointment of Wayne Butcher as a secretary | |
18 Nov 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
11 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
11 Nov 2011 | CH03 | Secretary's details changed for Wayne Anthony Butcher on 11 November 2011 | |
18 Jul 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
15 Jun 2011 | AD01 | Registered office address changed from 400 Capability Green Luton LU1 3AE on 15 June 2011 |