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NAB EUROPE LIMITED

Company number 06641387

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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)
19 Oct 2011 AP01 Appointment of Mr Barry John Carr as a director
09 Sep 2011 TM01 Termination of appointment of Barry Carr as a director
06 Sep 2011 AP01 Appointment of Mr Barry John Carr as a director
03 Jun 2011 AA Full accounts made up to 30 September 2010
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Nov 2010 AP01 Appointment of Christopher Jonathan Lloyd Burgess as a director
04 May 2010 TM01 Termination of appointment of Bruce Rose as a director
14 Apr 2010 AA Full accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 CH03 Secretary's details changed for Miss Bernadette Lewis on 1 February 2010
24 Feb 2010 CH01 Director's details changed for Rolfe Alan Cameron Lakin on 1 February 2010
24 Feb 2010 CH01 Director's details changed for Richard Michael David Golding on 1 February 2010
24 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 CH01 Director's details changed for Sally Angela Helen Williams on 1 February 2010
24 Feb 2010 CH01 Director's details changed for Steven John Lambert on 1 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Matthew Eric Cohen on 1 February 2010
11 Sep 2009 CERTNM Company name changed nabcapital europe LIMITED\certificate issued on 11/09/09
17 Feb 2009 363a Return made up to 31/01/09; full list of members
16 Feb 2009 288c Director's change of particulars / rolfe cameron / 25/09/2008
16 Feb 2009 190 Location of debenture register
16 Feb 2009 353 Location of register of members
22 Dec 2008 88(2) Ad 16/12/08\gbp si 249999@1=249999\gbp ic 1/250000\
23 Oct 2008 288a Director appointed rolfe alan cameron
21 Oct 2008 288a Director appointed richard michael david golding