S5 NORTH EUROPE LIMITED

Company number 06525695

Date	Type	Description	View / Download
18 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2020	AP01	Appointment of Marinus Antonius Ter Laak as a director on 29 September 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Gep Leendert Josephus Navest as a director on 29 September 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
06 Dec 2019	AP01	Appointment of Michiel Hendrik Peter Somford as a director on 27 September 2019	(2 pages)
06 Dec 2019	AD01	Registered office address changed from Unit-10, Market Weighton Business Centre Becklands Park Market Weighton East Yorkshire YO43 3GL to Brunel Quay Neyland Milford Haven SA73 1PY on 6 December 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Karel Herman Peters as a director on 26 September 2019	(1 page)
25 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
25 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(49 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
13 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
21 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
21 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(43 pages)
21 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(1 page)
21 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
22 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
08 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
08 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(37 pages)
10 May 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	(3 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)

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