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R.J. O'BRIEN (EUROPE) LIMITED

Company number 07432813

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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)
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 37,112,840
17 Aug 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 18 April 2018 with updates
23 May 2018 AD01 Registered office address changed from Ground Floor 25 Copthall Avenue London EC2R 7BP to 100 Cheapside London EC2V 6DT on 23 May 2018
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 28,056,296
01 Aug 2017 AA Full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 24,191,412
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 12,481,678
09 Sep 2016 AP01 Appointment of Mr Thomas Hugues Texier as a director on 1 September 2016
09 Sep 2016 CH01 Director's details changed for Ms Melissa Beth Andrews on 8 September 2016
09 Sep 2016 AP01 Appointment of Ms Melissa Beth Andrews as a director on 1 September 2016
04 Jul 2016 TM01 Termination of appointment of David Charles Malcolm Mudie as a director on 29 June 2016
25 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,691,737
25 May 2016 TM01 Termination of appointment of Alexander William Cope-Norris as a director on 24 May 2016
25 May 2016 TM02 Termination of appointment of Alexander William Cope-Norris as a secretary on 24 May 2016
04 May 2016 AA Full accounts made up to 31 December 2015
01 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,691,737
17 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
07 May 2014 AA Group of companies' accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2,691,737
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 2,691,737
23 Oct 2013 TM01 Termination of appointment of Nicholas Coathup as a director
22 Jul 2013 AD01 Registered office address changed from Floor 12 30 Crown Place London EC2A 4EB United Kingdom on 22 July 2013
12 Jun 2013 AP01 Appointment of Mr James Gabriele as a director