S5 NORTH EUROPE LIMITED

Company number 06525695

Date	Type	Description	View / Download
16 Jun 2015	CH01	Director's details changed for Mr Gep Leendert Josephus Navest on 10 June 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(3 pages)
29 Apr 2015	TM01	Termination of appointment of Erik Arnoud Frederick Van Dam as a director on 23 May 2014	(1 page)
22 Dec 2014	CERTNM	Company name changed burger port agencies LIMITED\certificate issued on 22/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-25	(3 pages)
22 Dec 2014	AP01	Appointment of Mr Gep Leendert Josephus Navest as a director on 25 May 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Anthony Carter as a director on 11 November 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of Anthony Carter as a secretary on 11 November 2014	(1 page)
22 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
25 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(5 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
12 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
08 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
02 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
11 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
11 Apr 2011	CH01	Director's details changed for Erik Arnoud Frederick Van Dam on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Anthony Carter on 11 April 2011	(2 pages)
11 Apr 2011	CH03	Secretary's details changed for Anthony Carter on 11 April 2011	(1 page)
28 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
13 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(15 pages)
10 Jun 2009	288a	Director appointed erik arnoud frederick van dam	(1 page)
28 May 2009	363a	Return made up to 06/03/09; full list of members	(7 pages)
28 May 2009	288b	Appointment terminated director robinson kowalski	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from premier house ferensway hull HU1 3UF	(1 page)
06 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)

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