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OMERS PRIVATE EQUITY EUROPE LIMITED

Company number 07353259

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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)
11 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 50,001
21 Jun 2013 AA Accounts for a small company made up to 31 December 2012
08 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 50,001
01 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
15 Aug 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 December 2010
29 Mar 2011 AP03 Appointment of Chantal Thibault as a secretary
29 Mar 2011 AP01 Appointment of Paul Gary Renaud as a director
29 Mar 2011 TM01 Termination of appointment of Philip Mauchel as a director
25 Mar 2011 CERTNM Company name changed vougeot bidco LIMITED\certificate issued on 25/03/11
  • CONNOT ‐
17 Jan 2011 AP01 Appointment of Philip James Mauchel as a director
17 Jan 2011 AP01 Appointment of Michael Mark Redman as a director
17 Jan 2011 AP01 Appointment of David Alexander Payne as a director
02 Nov 2010 AA01 Current accounting period extended from 31 August 2011 to 30 November 2011
02 Nov 2010 TM01 Termination of appointment of Craig Alexander James Morris as a director
02 Nov 2010 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
02 Nov 2010 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
02 Nov 2010 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
02 Nov 2010 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2 November 2010
29 Oct 2010 CERTNM Company name changed alnery no. 2938 LIMITED\certificate issued on 29/10/10
  • RES15 ‐ Change company name resolution on 2010-10-29
29 Oct 2010 CONNOT Change of name notice
23 Aug 2010 NEWINC Incorporation