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APR EUROPE LIMITED

Company number 09766488

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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)
26 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
02 Apr 2017 AD01 Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
02 Apr 2017 CH01 Director's details changed for Jillian Gibbs on 2 April 2017
02 Apr 2017 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017
22 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
20 Sep 2016 AP04 Appointment of F&L Cosec Limited as a secretary on 19 September 2016
20 Sep 2016 AD01 Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP United Kingdom to 8 Lincoln's Inn Fields London WC2A 3BP on 20 September 2016
16 Sep 2016 TM02 Termination of appointment of Jwa Registrars Limited as a secretary on 16 September 2016
08 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted