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IACC EUROPE LIMITED

Company number 08342746

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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)
20 Apr 2018 AP01 Appointment of Pieter Allaerts as a director on 11 November 2016
19 Apr 2018 TM01 Termination of appointment of Rachael Bartlett as a director on 22 September 2017
22 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 31 December 2015 no member list
06 Jan 2016 AP01 Appointment of Anders Gjoerup Hansen as a director on 1 January 2015
  • ANNOTATION Part Rectified service address on the director on the AP01 was removed from the public register on 04/03/2016 as it was factually inaccurate or was derived from something factually inaccurate
04 Jan 2016 TM01 Termination of appointment of Anders Gjoerup Hansen as a director on 14 December 2015
12 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AP01 Appointment of Anders Gjoerup Hansen as a director on 1 January 2015
02 Apr 2015 TM01 Termination of appointment of Gunilla Runsten as a director on 31 December 2014
06 Feb 2015 AR01 Annual return made up to 31 December 2014 no member list
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013 AD01 Registered office address changed from Fairways a1/a428 Interchange Wyboston Lakes Great North Road Bedfordshire MK44 3BZ United Kingdom on 12 March 2013
14 Jan 2013 MEM/ARTS Memorandum and Articles of Association
04 Jan 2013 AP01 Appointment of Mr Jeu Bressers as a director
02 Jan 2013 AP01 Appointment of Ms Gunilla Runsten as a director
31 Dec 2012 NEWINC Incorporation