HARGREAVES SERVICES EUROPE LIMITED

Company number 07785110

Date	Type	Description	View / Download
27 Feb 2014	AA	Full accounts made up to 31 May 2013	(18 pages)
06 Feb 2014	TM02	Termination of appointment of Stephen Macquarrie as a secretary	(1 page)
13 Dec 2013	TM01	Termination of appointment of Robert Brotherston as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Kevin Dougan as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Iain Cockburn as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Steven Anson as a director	(2 pages)
13 Dec 2013	SH08	Change of share class name or designation	(2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 28/11/2013	(59 pages)
08 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 105,000	(9 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(9 pages)
01 Mar 2013	AA	Full accounts made up to 31 May 2012	(17 pages)
18 Feb 2013	TM01	Termination of appointment of Dimitri Vandecasteele as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Frank Oeyen as a director	(1 page)
26 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(10 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(25 pages)
18 Nov 2011	AP01	Appointment of Mr Steven Leslie Anson as a director	(3 pages)
18 Nov 2011	AP01	Appointment of Kevin James Stewart Dougan as a director	(3 pages)
18 Nov 2011	AP01	Appointment of Robert Brotherston as a director	(3 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 105,000	(4 pages)
17 Nov 2011	AP01	Appointment of Dimitri Andre Alidia Vandecasteele as a director	(3 pages)
17 Nov 2011	AP01	Appointment of Frank Monique Francois Oeyen as a director	(3 pages)
16 Nov 2011	AP01	Appointment of Daniel Kuballa as a director	(3 pages)
16 Nov 2011	AP01	Appointment of Hilmar Eller as a director	(3 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)