- Company Overview for 818 EUROPE LIMITED (07151072)
- Filing history for 818 EUROPE LIMITED (07151072)
- People for 818 EUROPE LIMITED (07151072)
- Charges for 818 EUROPE LIMITED (07151072)
- More for 818 EUROPE LIMITED (07151072)
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) |
---|---|---|---|
24 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
29 Jun 2017 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
09 Mar 2017 | AP01 | Appointment of Hyungkook Kim as a director on 8 March 2017 | |
08 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
08 Mar 2017 | TM01 | Termination of appointment of Adam Macdonald as a director on 23 February 2017 | |
08 Mar 2017 | TM01 | Termination of appointment of David Paul Luxford as a director on 23 February 2017 | |
08 Mar 2017 | AP03 | Appointment of Chad Michael Aaron as a secretary on 23 February 2017 | |
08 Mar 2017 | TM02 | Termination of appointment of David Paul Luxford as a secretary on 23 February 2017 | |
04 Oct 2016 | TM01 | Termination of appointment of Younghoon Lee as a director on 30 September 2016 | |
20 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
04 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
|
|
09 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jan 2015 | CH01 | Director's details changed for David Paul Luxford on 23 January 2015 | |
23 Jan 2015 | CH03 | Secretary's details changed for David Paul Luxford on 23 January 2015 | |
30 Jun 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
|
|
04 May 2014 | AP03 | Appointment of David Paul Luxford as a secretary | |
04 May 2014 | AP01 | Appointment of David Paul Luxford as a director | |
01 May 2014 | AP01 | Appointment of Adam Macdonald as a director | |
01 May 2014 | TM02 | Termination of appointment of Brian Kercher as a secretary | |
01 May 2014 | TM01 | Termination of appointment of Brian Kercher as a director | |
25 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Nov 2013 | AP01 | Appointment of Mr Chad Michael Aaron as a director | |
05 Nov 2013 | TM01 | Termination of appointment of Kang Ahn as a director | |
12 Jul 2013 | MR01 | Registration of charge 071510720002 |