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ERNST & YOUNG (ASIA-PACIFIC) SERVICES LIMITED

Company number 07239694

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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)
16 Aug 2018 AP01 Appointment of Andy Yiu Leung Cheung as a director on 16 August 2018
05 Jul 2018 TM01 Termination of appointment of Swee Kim Phan as a director on 30 June 2018
11 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
29 Jan 2018 AA Full accounts made up to 30 June 2017
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
19 Dec 2016 AA Full accounts made up to 1 July 2016
15 Sep 2016 AP01 Appointment of Mr David Nelson Holtze as a director on 12 September 2016
14 Sep 2016 AP01 Appointment of Herman De Ruijter as a director on 12 September 2016
14 Sep 2016 AP01 Appointment of Mr Louis Peter Pagnutti as a director on 12 September 2016
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
07 Jan 2016 TM01 Termination of appointment of Marian Stanislaw Andrew Krupski as a director on 31 December 2015
22 Dec 2015 AA Full accounts made up to 3 July 2015
03 Nov 2015 AD01 Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 3 November 2015
22 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
22 May 2015 CH01 Director's details changed for Swee Kim Phan on 1 July 2013
16 Dec 2014 AA Full accounts made up to 27 June 2014
05 Dec 2014 TM01 Termination of appointment of Gillian Haselden as a director on 5 December 2014
13 Jun 2014 CH01 Director's details changed for Gillian Haselden on 1 June 2014
22 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
18 Feb 2014 AP01 Appointment of Patrick Douglas Winter as a director
02 Dec 2013 AA Full accounts made up to 28 June 2013
01 Nov 2013 TM01 Termination of appointment of Richard Dennis as a director
16 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 29 June 2012
09 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders