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HIGHLAND EUROPE (UK) MANAGEMENT LIMITED

Company number 07378379

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