CSL EUROPE LIMITED

Company number 07489299

Date	Type	Description	View / Download
29 Sep 2016	AP01	Appointment of David Gajlewicz as a director on 27 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Scott Arthur Clegg as a director on 27 September 2016	(1 page)
05 Aug 2016	AA	Full accounts made up to 31 March 2016	(34 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 EUR 59,809,163	(3 pages)
20 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-20 EUR 58,309,163	(7 pages)
19 Jan 2016	CH01	Director's details changed for Jakob Sigsgaard Hansen on 1 August 2014	(2 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(34 pages)
01 Oct 2015	AP01	Appointment of Mr Scott Arthur Clegg as a director on 30 June 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Scott Arthur Clegg as a director on 30 June 2015 ANNOTATION Part Rectified date of birth was removed from the AP01 on 09/01/2017 as it was done without the authority of the company	(3 pages)
01 Oct 2015	TM01	Termination of appointment of Matthew Richard Hall as a director on 30 June 2015	(1 page)
23 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
20 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-20 EUR 58,309,163	(7 pages)
19 Jan 2015	CH01	Director's details changed for John Joseph Sypnowich on 9 April 2014	(2 pages)
20 Oct 2014	AA	Full accounts made up to 31 March 2014	(33 pages)
07 Apr 2014	AP01	Appointment of Jakob Sigsgaard Hansen as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Jeffrey Barnes as a director	(1 page)
18 Mar 2014	AP01	Appointment of Mr Matthew Richard Hall as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of John Rowe as a director	(1 page)
27 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 EUR 58,309,163	(7 pages)
02 Dec 2013	AP01	Appointment of John Joseph Sypnowich as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Matthew Carson as a director	(1 page)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	(35 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 EUR 58,309,163	(3 pages)

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