CENTERPLATE EUROPE LIMITED

Company number 08458339

Date	Type	Description	View / Download
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
11 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(9 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
29 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(9 pages)
03 Mar 2015	TM02	Termination of appointment of James Philip Wright as a secretary on 23 February 2015	(1 page)
26 Feb 2015	CERTNM	Company name changed centerplate uk LIMITED\certificate issued on 26/02/15 RES15 ‐ Change company name resolution on 2015-01-01	(2 pages)
26 Feb 2015	CONNOT	Change of name notice	(2 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-01	(1 page)
21 Nov 2014	AP03	Appointment of Mr James Philip Wright as a secretary on 1 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Chris Steven Verros as a director on 2 September 2014	(3 pages)
15 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
23 Jun 2014	AP01	Appointment of Mr Keith Baxter Willson King as a director	(2 pages)
23 Jun 2014	AP01	Appointment of Mr Hadi K. Monavar as a director	(2 pages)
14 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(8 pages)
14 May 2014	AP01	Appointment of Mr Adrian Robert Dishington as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Adam Elliott as a director	(1 page)
07 May 2014	AP01	Appointment of Mr Adrian Robert Dishington as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Adam Elliott as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of Timothy Doubleday as a director	(2 pages)
09 Jan 2014	CH01	Director's details changed for Adam Elliott on 16 December 2013	(3 pages)
09 Jan 2014	CH01	Director's details changed for Mr Timothy John Doubleday on 16 December 2013	(3 pages)
09 Jan 2014	AD01	Registered office address changed from the Mellor Building Queens Road Penkhull Stoke on Trent ST4 7TR on 9 January 2014	(2 pages)

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