ACASTA EUROPE LIMITED

Company number 07270251

Date	Type	Description	View / Download
09 Jul 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
07 Jul 2020	AP03	Appointment of Mrs Lynn Thorne as a secretary on 7 July 2020	(2 pages)
07 Jul 2020	AD01	Registered office address changed from Anglia House 2nd Floor Carrs Road Cheadle SK8 2LA England to 4 Station Road Station Road Cheadle Hulme Cheadle SK8 5AE on 7 July 2020	(1 page)
07 Jul 2020	TM02	Termination of appointment of Emma Louise Philpin as a secretary on 7 July 2020	(1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
10 Jul 2018	TM01	Termination of appointment of David Mark Kearns as a director on 10 July 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
12 Jan 2018	AP01	Appointment of Mr Andrew Mark Shaw as a director on 1 January 2018	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Andrew Mark Shaw as a director on 1 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Andrew Mark Shaw as a director on 1 December 2017	(2 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
12 Sep 2017	AD01	Registered office address changed from 2nd Floor Anglia House Carrs Road Cheadle Cheshire SK8 2AJ England to Anglia House 2nd Floor Carrs Road Cheadle SK8 2LA on 12 September 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Christopher Kelly as a director on 31 August 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 15,000	(4 pages)
03 May 2016	AD01	Registered office address changed from 1 Riverview Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to 2nd Floor Anglia House Carrs Road Cheadle Cheshire SK8 2AJ on 3 May 2016	(1 page)
03 Sep 2015	TM01	Termination of appointment of Nicola Anne Done-Orrell as a director on 27 July 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Lea Anne Done-Jackson as a director on 27 July 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Peter Daniel Done as a director on 27 July 2015	(1 page)
26 Jul 2015	AP01	Appointment of Mrs Nicola Anne Done-Orrell as a director on 26 July 2015	(2 pages)
26 Jul 2015	AP01	Appointment of Mrs Lea Anne Done-Jackson as a director on 26 July 2015	(2 pages)
26 Jul 2015	AP01	Appointment of Mr Peter Daniel Done as a director on 26 July 2015	(2 pages)