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CHAUVET EUROPE LIMITED

Company number 07106471

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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 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
08 Aug 2018 AP03 Appointment of Mr Michael Craig Brooksbank as a secretary on 3 August 2018
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
08 Jun 2016 AA Full accounts made up to 31 December 2015
21 May 2016 MR04 Satisfaction of charge 071064710003 in full
20 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 01/01/2015
14 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2015
09 May 2016 AP01 Appointment of David Schnadig as a director on 29 March 2016
09 May 2016 AP01 Appointment of Jonathan Stein as a director on 29 March 2016
28 Apr 2016 AP01 Appointment of Richard Scott Schafler as a director on 29 March 2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 2,238,822.00
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2016
25 Apr 2016 TM01 Termination of appointment of Berenice Chauvet as a director on 29 March 2016
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 2,238,822.00
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016
30 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
08 Dec 2014 MR01 Registration of charge 071064710003, created on 26 November 2014
21 Oct 2014 MR01 Registration of charge 071064710002, created on 14 October 2014
15 Oct 2014 MA Memorandum and Articles of Association
15 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2014 AA Accounts for a small company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
09 Sep 2013 AA Accounts for a small company made up to 31 December 2012