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ONSTAR EUROPE LTD

Company number 08582207

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Company Results (links open in a new window)
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)
28 Jun 2017	TM01	Termination of appointment of Alain Robert Genouw as a director on 27 June 2017	View PDF Termination of appointment of Alain Robert Genouw as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
10 Oct 2016	RP04AP01	Second filing for the appointment of Todd Michael Gaffner as a director	View PDF Second filing for the appointment of Todd Michael Gaffner as a director - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	AP01	Appointment of Mr Brian Christopher Mccreavy as a director on 6 September 2016	View PDF Appointment of Mr Brian Christopher Mccreavy as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP01	Appointment of Ms Christine Elizabeth Sitek as a director on 6 September 2016	View PDF Appointment of Ms Christine Elizabeth Sitek as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	TM01	Termination of appointment of Terry Michael Inch as a director on 6 September 2016	View PDF Termination of appointment of Terry Michael Inch as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP01	Appointment of Mr Todd Michael Gaffner as a director on 29 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2016	View PDF Appointment of Mr Todd Michael Gaffner as a director on 29 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2016 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	TM01	Termination of appointment of Jonathan Greg Hyde as a director on 29 June 2016	View PDF Termination of appointment of Jonathan Greg Hyde as a director on 29 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 40,000,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 40,000,000 - link opens in a new window - 7 pages (7 pages)
08 Apr 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 - 19 pages (19 pages)
13 Oct 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 - 17 pages (17 pages)
14 Aug 2015	AP01	Appointment of Scott Allen Morris as a director on 1 August 2015	View PDF Appointment of Scott Allen Morris as a director on 1 August 2015 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-06 EUR 40,000,000	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-06 EUR 40,000,000 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	TM01	Termination of appointment of John Robert Fulcher as a director on 18 June 2015	View PDF Termination of appointment of John Robert Fulcher as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	CH01	Director's details changed for Jonathan Greg Hyde on 1 April 2014	View PDF Director's details changed for Jonathan Greg Hyde on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AA01	Previous accounting period extended from 23 December 2014 to 31 December 2014	View PDF Previous accounting period extended from 23 December 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AD01	Registered office address changed from Griffin House Osborne Road Luton LU1 3YT to Griffin House Uk1-101-135 Osborne Road Luton LU1 3YT on 27 March 2015	View PDF Registered office address changed from Griffin House Osborne Road Luton LU1 3YT to Griffin House Uk1-101-135 Osborne Road Luton LU1 3YT on 27 March 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 23 December 2013	View PDF Accounts for a dormant company made up to 23 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 23 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 23 December 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-05 EUR 40,000,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-05 EUR 40,000,000 - link opens in a new window - 7 pages (7 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re allot, division & consolidation of shares 24/03/2014 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re allot, division & consolidation of shares 24/03/2014 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 4 pages (4 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 EUR 40,000,000	View PDF Statement of capital following an allotment of shares on 24 March 2014 EUR 40,000,000 - link opens in a new window - 4 pages (4 pages)
13 May 2014	SH02	Consolidation of shares on 24 March 2014	View PDF Consolidation of shares on 24 March 2014 - link opens in a new window - 5 pages (5 pages)
13 May 2014	SH02	Sub-division of shares on 24 March 2014	View PDF Sub-division of shares on 24 March 2014 - link opens in a new window - 5 pages (5 pages)

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