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EXPERIAN EUROPE UNLIMITED

Company number 06586872

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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)
06 Mar 2018 CH01 Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018
05 Dec 2017 AA Full accounts made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
18 Jul 2017 AP01 Appointment of Ms Karen Julia Greenwood as a director on 5 July 2017
03 Jul 2017 TM01 Termination of appointment of Alexander John Bromley as a director on 30 June 2017
09 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
24 Feb 2017 AUD Auditor's resignation
21 Dec 2016 TM01 Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016 AP01 Appointment of Mr Daniel Lilley as a director on 15 December 2016
04 Oct 2016 AA Full accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 344,139,856
26 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2015 AA Full accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 317,133,031
08 Apr 2015 TM01 Termination of appointment of Peter Jens Blythe as a director on 30 March 2015
17 Dec 2014 AD01 Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014
02 Oct 2014 CH01 Director's details changed for Mr Paul Graeme Cooper on 15 September 2014
03 Sep 2014 AA Full accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 222,981,599
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013
29 Aug 2013 AA Full accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
07 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2012 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012
16 Oct 2012 AP01 Appointment of Alexander John Bromley as a director