HIGHLAND EUROPE (UK) MANAGEMENT LIMITED

Company number 07378379

Date	Type	Description	View / Download
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-30 USD 1,000	(5 pages)
30 Oct 2013	AP03	Appointment of Mr Laurence Roy Garrett as a secretary	(2 pages)
30 Oct 2013	CH01	Director's details changed for Fergal Joseph Mullen on 17 September 2012	(2 pages)
30 Oct 2013	CH01	Director's details changed for Mr Laurence Roy Garrett on 17 September 2012	(2 pages)
30 Oct 2013	TM02	Termination of appointment of Kathleen Barry as a secretary	(1 page)
30 Oct 2013	AD01	Registered office address changed from 9 Clifford Street London W1S 2FT on 30 October 2013	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
26 Oct 2012	AD01	Registered office address changed from Alder Castle 10 Noble Street London EC2V 7QJ on 26 October 2012	(2 pages)
17 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
03 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
10 Feb 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
09 Feb 2011	AP01	Appointment of Fergal Joseph Mullen as a director	(3 pages)
10 Dec 2010	TM01	Termination of appointment of Sean Dalton as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Robert Davis as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Robert Higgins as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Paul Maeder as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Daniel Nowiszewski as a director	(2 pages)
09 Dec 2010	AP01	Appointment of Laurence Roy Garrett as a director	(3 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2010	AP03	Appointment of Kathleen a Barry as a secretary	(3 pages)
16 Sep 2010	NEWINC	Incorporation	(48 pages)