- Company Overview for S5 NORTH EUROPE LIMITED (06525695)
- Filing history for S5 NORTH EUROPE LIMITED (06525695)
- People for S5 NORTH EUROPE LIMITED (06525695)
- More for S5 NORTH EUROPE LIMITED (06525695)
| 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 Dec 2024 | AA | Accounts for a small company made up to 30 December 2023 | |
| 03 Sep 2024 | PSC07 | Cessation of S5 North Europe Bv as a person with significant control on 23 April 2024 | |
| 03 Sep 2024 | PSC01 | Notification of Wolf Von Appen Behrmann as a person with significant control on 23 April 2024 | |
| 03 Sep 2024 | PSC01 | Notification of Peter Jacob Goedvolk as a person with significant control on 23 May 2016 | |
| 30 May 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 29 Apr 2024 | MA | Memorandum and Articles of Association | |
| 29 Apr 2024 | RESOLUTIONS |
Resolutions
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| 23 Apr 2024 | TM01 | Termination of appointment of Marinus Antonius Ter Laak as a director on 23 April 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Jerome Kaj Pupe as a director on 23 April 2024 | |
| 23 Apr 2024 | AP01 | Appointment of Mr Raul Gabriel Moreira as a director on 23 April 2024 | |
| 23 Apr 2024 | AP01 | Appointment of Mr Alejandro Enrique Barthold as a director on 23 April 2024 | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
| 21 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 11 Jul 2023 | AP01 | Appointment of Mr Jerome Kaj Pupe as a director on 1 July 2023 | |
| 16 May 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 03 May 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
| 24 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 02 Dec 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 26 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Apr 2021 | TM01 | Termination of appointment of Michiel Hendrik Peter Somford as a director on 1 April 2021 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 18 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
| 18 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |