CME EUROPE LIMITED

Company number 08189042

Date	Type	Description	View / Download
03 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
03 Sep 2015	AD02	Register inspection address has been changed to C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
27 Jul 2015	TM01	Termination of appointment of Michael O'connell as a director on 13 July 2015	(1 page)
09 Mar 2015	CH03	Secretary's details changed for Adrienne Hilary Seamon on 9 March 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of William Frederick Knottenbelt as a director on 21 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Cees Vermaas as a director on 2 January 2015	(2 pages)
09 Oct 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 35,700,001	(23 pages)
30 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 35,700,001	(4 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 35,700,001	(4 pages)
11 Jul 2014	AP01	Appointment of William Frederick Knottenbelt as a director	(3 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
27 Mar 2014	TM01	Termination of appointment of Robert Ray as a director	(2 pages)
04 Nov 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 25,700,001	(23 pages)
21 Mar 2013	AP01	Appointment of Michael Campbell Blair as a director	(3 pages)
05 Mar 2013	AP01	Appointment of Michael O'connell as a director	(3 pages)
05 Mar 2013	AP01	Appointment of James Elliot Oliff as a director	(3 pages)
05 Mar 2013	AP01	Appointment of Simon Andrew Raybould as a director	(3 pages)
05 Mar 2013	AP01	Appointment of Bryan Durkin as a director	(3 pages)
05 Mar 2013	AP01	Appointment of Mark Spanbroek as a director	(3 pages)
05 Mar 2013	AP01	Appointment of Mr Mark Robert Goodliffe as a director	(3 pages)
05 Mar 2013	AP01	Appointment of Derek Louis Sammann as a director	(3 pages)
05 Mar 2013	AP01	Appointment of Hans-Bernd Menzel as a director	(3 pages)
19 Feb 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 25,700,001	(4 pages)
03 Oct 2012	TM01	Termination of appointment of Clive Weston as a director	(2 pages)