Companies House does not verify the accuracy of the information filed

Advanced company search

APERIO GROUP (EUROPE) LIMITED

Company number 07337876

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	CH01	Director's details changed for John David Joseph Pepin on 1 January 2012	View PDF Director's details changed for John David Joseph Pepin on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	CERTNM	Company name changed jpa eu consulting LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-19	View PDF Company name changed jpa eu consulting LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-19 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-01 - link opens in a new window - 1 page (1 page)
11 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Tanya Pepin as a director	View PDF Termination of appointment of Tanya Pepin as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	TM01	Termination of appointment of Mike Mcgee as a director	View PDF Termination of appointment of Mike Mcgee as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	TM02	Termination of appointment of Tanya Pepin as a secretary	View PDF Termination of appointment of Tanya Pepin as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?