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ABIQUO EUROPE LIMITED

Company number 08412123

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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)
02 Feb 2016	CH01	Director's details changed for Mr Carles Ferrer Roqueta on 11 April 2015	View PDF Director's details changed for Mr Carles Ferrer Roqueta on 11 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	CH01	Director's details changed for Mr Gilles Charles Marcel Samoun on 11 April 2015	View PDF Director's details changed for Mr Gilles Charles Marcel Samoun on 11 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	CH01	Director's details changed for Xavier Fernandez Peramiquel on 11 April 2015	View PDF Director's details changed for Xavier Fernandez Peramiquel on 11 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	CH01	Director's details changed for Mr Ian Martin Finlay on 11 April 2015	View PDF Director's details changed for Mr Ian Martin Finlay on 11 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 7 pages (7 pages)
27 Apr 2015	AD01	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 27 April 2015	View PDF Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 27 April 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	TM01	Termination of appointment of William David Orde as a director on 15 October 2014	View PDF Termination of appointment of William David Orde as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AP01	Appointment of Gilles Samoun as a director on 15 October 2014	View PDF Appointment of Gilles Samoun as a director on 15 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AP01	Appointment of Ian Martin Finlay as a director on 15 October 2014	View PDF Appointment of Ian Martin Finlay as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AP01	Appointment of Xavier Fernandez Peramiquel as a director on 15 October 2014	View PDF Appointment of Xavier Fernandez Peramiquel as a director on 15 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AP01	Appointment of Mr William David Orde as a director on 15 October 2014	View PDF Appointment of Mr William David Orde as a director on 15 October 2014 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	CH01	Director's details changed for Mr Carles Ferrer Roqueta on 12 November 2014	View PDF Director's details changed for Mr Carles Ferrer Roqueta on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AD01	Registered office address changed from Lily Hill Court Lily Hill Road Bracknell Berkshire RG12 2SJ to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 February 2015	View PDF Registered office address changed from Lily Hill Court Lily Hill Road Bracknell Berkshire RG12 2SJ to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 February 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AP01	Appointment of Mr Carles Ferrer Roqueta as a director on 6 May 2014	View PDF Appointment of Mr Carles Ferrer Roqueta as a director on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	TM01	Termination of appointment of James Darragh as a director on 6 May 2014	View PDF Termination of appointment of James Darragh as a director on 6 May 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders	View PDF Annual return made up to 20 February 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ABIQUO EUROPE LIMITED

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