- Company Overview for HOARE LEA EUROPE LIMITED (06563480)
- Filing history for HOARE LEA EUROPE LIMITED (06563480)
- People for HOARE LEA EUROPE LIMITED (06563480)
- More for HOARE LEA EUROPE LIMITED (06563480)
| 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) |
|---|---|---|---|
| 17 Jun 2019 | AP01 | Appointment of Mr Miles Scott Freeman as a director on 13 June 2019 | |
| 14 Jun 2019 | AP01 | Appointment of Ms Joanna Christina Edwards as a director on 13 June 2019 | |
| 14 Jun 2019 | TM01 | Termination of appointment of William Miller Hannah as a director on 13 June 2019 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with updates | |
| 28 Dec 2018 | AA | Accounts for a small company made up to 30 April 2018 | |
| 09 May 2018 | AP01 | Appointment of Mr David Matthews as a director on 1 May 2018 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
| 19 Dec 2017 | AA | Full accounts made up to 30 April 2017 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
| 07 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
| 09 Dec 2016 | AD01 | Registered office address changed from 140 Aztec West Business Park Bristol Avon BS32 4TX to 155 Aztec West Almondsbury Bristol BS32 4UB on 9 December 2016 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 05 Apr 2016 | CH01 | Director's details changed for Gary Nicholas Tucker on 1 January 2016 | |
| 05 Apr 2016 | CH01 | Director's details changed for Eduardo Luis Urinovsky on 1 January 2016 | |
| 05 Apr 2016 | CH01 | Director's details changed for Mark Duncan West on 1 January 2016 | |
| 10 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
| 16 Nov 2015 | AP01 | Appointment of Mr Saul Thomas Tyler as a director on 9 November 2015 | |
| 07 Sep 2015 | AP01 | Appointment of Mr Alan Treacy as a director on 1 September 2015 | |
| 08 Jul 2015 | AP01 | Appointment of Mr Stephen John Harrison as a director on 7 June 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 16 Feb 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 06 Feb 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 28 Oct 2013 | AP01 | Appointment of Mr Mark Anthony Ryder as a director | |
| 30 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders |