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GB EUROPE MANAGEMENT SERVICES LIMITED

Company number 07203456

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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)
18 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
07 Aug 2015 CH01 Director's details changed for Mr Angus Christopher Calvert Collett on 27 February 2015
03 Jun 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
06 Oct 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AD01 Registered office address changed from 2Nd Floor Nations House 103 Wigmore Street London W1U 1QS to 13 Hanover Square Third Floor London W1S 1HN on 19 August 2014
07 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
12 Sep 2012 TM01 Termination of appointment of Malcolm Macaulay as a director
12 Sep 2012 AP01 Appointment of Mr Angus Christopher Calvert Collett as a director
20 Jun 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
20 Sep 2010 CERTNM Company name changed dww management services LIMITED\certificate issued on 20/09/10
  • CONNOT ‐
08 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-09
27 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-09
27 Jul 2010 CONNOT Change of name notice
25 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted