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CONCEPT AMENITIES EUROPE LIMITED

Company number 06622083

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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)
02 Mar 2017 AP01 Appointment of Mr John Daniel Hunter as a director on 31 January 2017
02 Mar 2017 AP01 Appointment of Mr Tom Rudland as a director on 31 January 2017
02 Mar 2017 TM01 Termination of appointment of Michael Matulick as a director on 31 January 2017
02 Mar 2017 TM01 Termination of appointment of Barry Matulick as a director on 31 January 2017
24 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 101
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 101
25 Jun 2015 CH01 Director's details changed for Mr Michael Matulick on 4 April 2014
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 June 2013
02 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 101
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/08/2014
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
23 May 2012 AA Total exemption full accounts made up to 30 June 2011
23 Sep 2011 TM02 Termination of appointment of Amir Massoud as a secretary
23 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Dec 2010 88(2) Capitals not rolled up
28 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Michael Matulick on 17 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Barry Matulick on 17 June 2010
19 May 2010 AA Total exemption small company accounts made up to 30 June 2009