CHIEF OFFICERS GROUP EUROPE LIMITED

Company number 08028425

Date	Type	Description	View / Download
26 Apr 2018	PSC07	Cessation of Timothy Parker Harrison as a person with significant control on 28 March 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Timothy Parker Harrison as a director on 28 March 2018	(1 page)
29 Mar 2018	PSC04	Change of details for Angus Douglas Andrew Hartley as a person with significant control on 29 March 2018	(2 pages)
29 Mar 2018	PSC04	Change of details for Timothy Parker Harrison as a person with significant control on 29 March 2018	(2 pages)
29 Mar 2018	PSC04	Change of details for John Lyndon Pearce as a person with significant control on 29 March 2018	(2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
15 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(7 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
05 Sep 2016	CH01	Director's details changed for Mr John Lyndon Pearce on 30 August 2016	(2 pages)
10 Jun 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 595	(6 pages)
21 Aug 2015	TM01	Termination of appointment of Neil Mark Guilder as a director on 11 August 2015	(1 page)
21 Aug 2015	AP01	Appointment of Mr Timothy Parker Harrison as a director on 10 August 2015	(2 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 595	(6 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 595	(4 pages)
18 Jul 2014	AD01	Registered office address changed from Broomhill Hall Drive Bramhope Leeds West Yorkshire LS16 9JE to Heritage Exchange South Lane Elland HX5 0HG on 18 July 2014	(1 page)
12 May 2014	AP01	Appointment of Angus Douglas Andrew Hartley as a director	(3 pages)
15 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 535	(5 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
18 Dec 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
13 Jul 2012	AP01	Appointment of Mr Neil Mark Guilder as a director	(3 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 534	(5 pages)
12 Jul 2012	SH02	Sub-division of shares on 6 July 2012	(6 pages)