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CARDTRONICS EUROPE LIMITED

Company number 08316358

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2017	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017	View PDF Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	SH19	Statement of capital on 29 November 2016 GBP 3	View PDF Statement of capital on 29 November 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	CAP-SS	Solvency Statement dated 25/11/16	View PDF Solvency Statement dated 25/11/16 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/11/2016	View PDF Resolutions RES13 ‐ Cancellation of share premium account 25/11/2016 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	CH01	Director's details changed for Mr Jonathan Simpson-Dent on 19 October 2016	View PDF Director's details changed for Mr Jonathan Simpson-Dent on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
27 Jul 2016	TM01	Termination of appointment of Michael Edward Keller as a director on 30 June 2016	View PDF Termination of appointment of Michael Edward Keller as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	MR01	Registration of charge 083163580002, created on 1 July 2016	View PDF Registration of charge 083163580002, created on 1 July 2016 - link opens in a new window - 42 pages (42 pages)
13 Jul 2016	MR05	Part of the property or undertaking has been released from charge 083163580001	View PDF Part of the property or undertaking has been released from charge 083163580001 - link opens in a new window - 1 page (1 page)
08 Jun 2016	SH19	Statement of capital on 8 June 2016 GBP 3	View PDF Statement of capital on 8 June 2016 GBP 3 - link opens in a new window - 4 pages (4 pages)
03 Jun 2016	CAP-SS	Solvency Statement dated 23/05/16	View PDF Solvency Statement dated 23/05/16 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ 23/05/2016	View PDF Resolutions RES13 ‐ 23/05/2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 3	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 3 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 3 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	SH19	Statement of capital on 23 September 2015 GBP 45,655,001	View PDF Statement of capital on 23 September 2015 GBP 45,655,001 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	CAP-SS	Solvency Statement dated 21/09/15	View PDF Solvency Statement dated 21/09/15 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/09/2015	View PDF Resolutions RES13 ‐ Reduction of share premium account 21/09/2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
29 Jun 2015	TM01	Termination of appointment of John Christopher Brewster as a director on 25 June 2015	View PDF Termination of appointment of John Christopher Brewster as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)

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