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ETE MODE EUROPE LTD

Company number 07457203

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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)
23 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 TM01 Termination of appointment of Mark Edwards as a director
10 Apr 2013 AP01 Appointment of Mrs Sarah Edwards as a director
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 CERTNM Company name changed halcyon global consultancy LTD\certificate issued on 30/07/12
  • RES15 ‐ Change company name resolution on 2012-07-27
  • NM01 ‐ Change of name by resolution
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Sarah Edwards as a director
03 May 2011 AP01 Appointment of Mr Mark Brinley Aldo Edwards as a director
01 Dec 2010 NEWINC Incorporation