HOLMAN HOLDINGS EUROPE LIMITED

Company number 07861298

Date	Type	Description	View / Download
10 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Jul 2016	MR01	Registration of charge 078612980001, created on 6 July 2016	(24 pages)
14 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(7 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
28 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(7 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
22 Jul 2014	AD01	Registered office address changed from Gerald Jiggins House Methuen Park Chippenham Wiltshire SN14 0GX to 1 Methuen Park Chippenham Wiltshire SN14 0GX on 22 July 2014	(1 page)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(7 pages)
06 Nov 2013	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 6 November 2013	(1 page)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
22 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
23 Jan 2013	AP01	Appointment of Mr Brian Bates as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Robert Campbell as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(7 pages)
25 Nov 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
25 Nov 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
25 Nov 2011	NEWINC	Incorporation	(40 pages)

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