- Company Overview for INSIGNIA ENTERPRISES (EUROPE) LIMITED (08195156)
- Filing history for INSIGNIA ENTERPRISES (EUROPE) LIMITED (08195156)
- People for INSIGNIA ENTERPRISES (EUROPE) LIMITED (08195156)
- More for INSIGNIA ENTERPRISES (EUROPE) LIMITED (08195156)
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) |
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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
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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
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07 Oct 2013 | AA01 | Current accounting period shortened from 31 August 2014 to 31 December 2013 | |
29 Aug 2012 | NEWINC | Incorporation |