WADDINGTON EUROPE LIMITED

Company number 09573517

Date	Type	Description	View / Download
23 Apr 2020	CH01	Director's details changed for Mr Coverdale Andrew James on 23 April 2020	(2 pages)
05 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
05 Dec 2019	TM01	Termination of appointment of Andrew Neil Mccallum as a director on 15 November 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mr Coverdale Andrew James as a director on 3 December 2019	(2 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
08 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(4 pages)
01 May 2019	PSC05	Change of details for Par-Pak Europe Limited as a person with significant control on 1 May 2019	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Andrew Neil Mccallum as a director on 9 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Christopher Joseph Klein as a director on 9 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Paul Michael Palmisano as a director on 9 November 2018	(2 pages)
16 Nov 2018	AP04	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2018	(2 pages)
16 Nov 2018	AD01	Registered office address changed from 37-39 Burners Lane Kiln Farm Milton Keynes MK11 3HA United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 16 November 2018	(1 page)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
26 Jul 2018	AP01	Appointment of Stanley Blaise Bikulege as a director on 29 June 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Benjamin James Sturgell as a director on 29 June 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Bradford Ryan Turner as a director on 29 June 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Kevin Albert Ingram as a director on 29 June 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Andrew James Coverdale as a director on 29 June 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
14 Mar 2018	AP01	Appointment of Mr. Benjamin James Sturgell as a director on 12 March 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Richard Todd Sansone as a director on 12 March 2018	(1 page)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
12 May 2017	AD03	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX	(1 page)
12 May 2017	AD03	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX	(1 page)
12 May 2017	AD02	Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX	(1 page)