- Company Overview for MALL SOLUTIONS EUROPE LTD. (07303106)
- Filing history for MALL SOLUTIONS EUROPE LTD. (07303106)
- People for MALL SOLUTIONS EUROPE LTD. (07303106)
- More for MALL SOLUTIONS EUROPE LTD. (07303106)
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) |
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16 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with updates | |
23 Mar 2018 | AAMD | Amended total exemption full accounts made up to 31 December 2016 | |
11 Jan 2018 | TM01 | Termination of appointment of Craig Francis Engall as a director on 24 November 2017 | |
10 Jan 2018 | AP01 | Appointment of Mr Craig Francis Engall as a director on 24 November 2017 | |
10 Jan 2018 | AP01 | Appointment of Mr Thomas William John Brice as a director on 24 November 2017 | |
10 Jan 2018 | TM01 | Termination of appointment of David Thomas Bourdeaux Pain as a director on 10 January 2018 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Jul 2017 | CH01 | Director's details changed for Mr. Byran Lewis on 10 July 2017 | |
18 Jul 2017 | PSC04 | Change of details for Mr. Byran Russell Lewis as a person with significant control on 10 July 2017 | |
18 Jul 2017 | CS01 | Confirmation statement made on 2 July 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Aug 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
20 Apr 2016 | TM01 | Termination of appointment of Jane Mary Wynne as a director on 1 April 2016 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Aug 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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19 Aug 2015 | AP01 | Appointment of Ms Jane Mary Wynne as a director on 14 May 2015 | |
19 Aug 2015 | AP01 | Appointment of Miss Lorraine Thomas as a director on 14 May 2015 | |
19 Aug 2015 | AP01 | Appointment of Ms Joanne Normansell as a director on 14 May 2015 | |
19 Aug 2015 | AP01 | Appointment of Mr Stephen John Brice as a director on 14 May 2015 | |
19 Aug 2015 | TM01 | Termination of appointment of Jane Mary Wynne as a director on 14 May 2014 | |
19 Aug 2015 | TM01 | Termination of appointment of Lorraine Thomas as a director on 14 May 2014 | |
19 Aug 2015 | TM01 | Termination of appointment of Joanne Normansell as a director on 14 May 2014 | |
19 Aug 2015 | TM01 | Termination of appointment of Stephen John Brice as a director on 14 May 2014 | |
26 May 2015 | AP01 | Appointment of Ms Jane Wynne as a director on 14 May 2014 | |
26 May 2015 | AP01 | Appointment of Mr Stephen John Brice as a director on 14 May 2014 |