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INSIGNIA ENTERPRISES (EUROPE) LIMITED

Company number 08195156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2017 TM01 Termination of appointment of Shane Lee White as a director on 23 March 2017
23 Mar 2017 TM01 Termination of appointment of Michael James Railton as a director on 23 March 2017
23 Mar 2017 TM01 Termination of appointment of Samuel Mallinson as a director on 23 March 2017
23 Mar 2017 AP01 Appointment of Mr Neil Richard Napthine as a director on 23 March 2017
23 Mar 2017 AP01 Appointment of Mr Neil Hardwick as a director on 23 March 2017
23 Mar 2017 AP01 Appointment of Mr Roddy Neil Cox as a director on 23 March 2017
23 Mar 2017 AP01 Appointment of Mr James Percy Hazell as a director on 23 March 2017
23 Mar 2017 AP01 Appointment of Mr John Nelson Abernethie as a director on 23 March 2017
23 Mar 2017 AD01 Registered office address changed from Maxx House Western Road Bracknell Berkshire RG12 1QP to Exchange Place Poseidon Way Warwick Warwickshire CV34 6BY on 23 March 2017
23 Mar 2017 AA Micro company accounts made up to 30 June 2016
08 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
29 Mar 2016 AA Micro company accounts made up to 30 June 2015
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
14 May 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
17 Sep 2014 AA Micro company accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
12 Sep 2014 AD03 Register(s) moved to registered inspection location Exchange Place Poseidon Way Warwick CV34 6BY
12 Sep 2014 AD02 Register inspection address has been changed to Exchange Place Poseidon Way Warwick CV34 6BY
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3
07 Oct 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 December 2013
29 Aug 2012 NEWINC Incorporation