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STARBUCKS EMEA LTD

Company number 09084257

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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)
07 Aug 2018 CS01 Confirmation statement made on 12 June 2018 with updates
05 Jun 2018 AP01 Appointment of Mr Ralph Duncanson Marshall as a director on 5 June 2018
05 Jun 2018 AP01 Appointment of Mrs Maria Cristina Perez Sebastian as a director on 5 June 2018
31 May 2018 TM02 Termination of appointment of Adrian Thurston as a secretary on 29 May 2018
31 May 2018 TM01 Termination of appointment of Adrian Thurston as a director on 29 May 2018
31 May 2018 TM01 Termination of appointment of Douglas Alexander Sinclair Macdonald as a director on 29 May 2018
31 May 2018 AP01 Appointment of Mr Jason Dunlop as a director on 29 May 2018
19 Mar 2018 TM01 Termination of appointment of Franciscus Christianus Wubben as a director on 12 March 2018
18 Aug 2017 PSC02 Notification of Starbucks Emea Investment Ltd as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
10 Jul 2017 AA Full accounts made up to 2 October 2016
19 Jan 2017 TM01 Termination of appointment of Rhys Calvin Iley as a director on 10 January 2017
01 Aug 2016 AP01 Appointment of Mr Martin Brok as a director on 29 July 2016
29 Jul 2016 TM01 Termination of appointment of Paul Kristian Engskov, Jr. as a director on 29 July 2016
29 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 201
02 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2016 AA Full accounts made up to 27 September 2015
23 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2016 AP01 Appointment of Mr Franciscus Christianus Wubben as a director on 19 January 2016
24 Sep 2015 AP01 Appointment of Mr Rhys Calvin Iley as a director on 23 September 2015
23 Sep 2015 AP01 Appointment of Mr Adrian Thurston as a director on 23 September 2015
23 Sep 2015 AP03 Appointment of Mr Adrian Thurston as a secretary on 23 September 2015
08 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 201
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 201.00