WADDINGTON EUROPE LIMITED

Company number 09573517

Date	Type	Description	View / Download
12 May 2017	AD02	Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX	(1 page)
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
08 May 2017	TM02	Termination of appointment of Philip Lindsay Sisson as a secretary on 31 March 2017	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
23 Sep 2016	AP01	Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Richard Todd Sansone as a director on 2 August 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Andrew James Coverdale as a director on 2 August 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Michael Glynne Evans as a director on 2 August 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Michael John Christopher as a director on 2 August 2016	(1 page)
20 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	(4 pages)
16 May 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Michael David Horgan as a director on 31 July 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Manu Bettegowda as a director on 31 July 2015	(2 pages)
05 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)