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3E EUROPE LIMITED

Company number SC153917

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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)
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 CH04 Secretary's details changed for Lycidas Secretaries Limited on 5 January 2010
05 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Hank Uberoi on 3 January 2010
04 Jan 2010 CH01 Director's details changed for Dr Peter Torrie on 3 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Stephen Evans on 3 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Richard Yves Brown on 3 January 2010
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 27/10/08; full list of members
03 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
09 Nov 2007 363s Return made up to 27/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2006 363s Return made up to 27/10/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 AUD Auditor's resignation
23 May 2006 288c Secretary's particulars changed
12 May 2006 287 Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH
21 Feb 2006 288b Director resigned
11 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2005 363s Return made up to 27/10/05; full list of members
16 Dec 2004 288a New director appointed
22 Nov 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 288a New director appointed
12 Jan 2004 AUD Auditor's resignation