- Company Overview for EUROFFICE HOLDCO 2 LIMITED (07238443)
- Filing history for EUROFFICE HOLDCO 2 LIMITED (07238443)
- People for EUROFFICE HOLDCO 2 LIMITED (07238443)
- Charges for EUROFFICE HOLDCO 2 LIMITED (07238443)
- More for EUROFFICE HOLDCO 2 LIMITED (07238443)
| 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 Jan 2017 | MR01 | Registration of charge 072384430001, created on 22 December 2016 | |
| 03 Oct 2016 | AP01 | Appointment of Mr Neil Russell Tinegate as a director on 28 September 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 10 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 23 Feb 2015 | TM01 | Termination of appointment of Paul Eric Jonathon Burton as a director on 17 December 2014 | |
| 09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 13 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 10 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 30 Apr 2012 | AD01 | Registered office address changed from 5Th Floor 71 Bondway Bondway Vauxhall London SW8 1SQ on 30 April 2012 | |
| 05 Mar 2012 | AP01 | Appointment of Mr Nicholas Peter Wilson as a director | |
| 28 Feb 2012 | AP01 | Appointment of Mr Paul Eric Jonathon Burton as a director | |
| 27 Feb 2012 | AP03 | Appointment of Mr Nicholas Peter Wilson as a secretary | |
| 27 Feb 2012 | TM02 | Termination of appointment of Simon Drakeford as a secretary | |
| 27 Feb 2012 | TM01 | Termination of appointment of Nicholas Jordan as a director | |
| 30 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 25 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 14 July 2011
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| 26 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 04 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 28 October 2010
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| 04 Nov 2010 | AP01 | Appointment of Mr Simon Scott Drakeford as a director | |
| 04 Nov 2010 | AP03 | Appointment of Simon Drakeford as a secretary | |
| 04 Nov 2010 | AP01 | Appointment of Mr George Vahak Karibian as a director |