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ACCO EUROPE TRUSTEE COMPANY LIMITED

Company number 00962064

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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)
17 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
16 Jan 2018 TM01 Termination of appointment of Barbara Jane Murray as a director on 12 December 2017
16 Jan 2018 TM01 Termination of appointment of James Peden as a director on 22 November 2017
31 Oct 2017 AA Accounts for a small company made up to 5 April 2017
09 Oct 2017 AP02 Appointment of Ptl Governance Limited as a director on 1 September 2017
07 Sep 2017 TM01 Termination of appointment of David Van Ristell as a director on 1 September 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
14 Nov 2016 AA Full accounts made up to 5 April 2016
11 Oct 2016 CH01 Director's details changed for Elinor Webb on 11 October 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 CC04 Statement of company's objects
09 Dec 2015 AP01 Appointment of Mr Michael John Bonner as a director on 8 December 2015
09 Dec 2015 TM02 Termination of appointment of Rebecca Amy Piper as a secretary on 8 December 2015
09 Dec 2015 AP03 Appointment of Mr Richard Mark Geddie as a secretary on 8 December 2015
09 Dec 2015 TM02 Termination of appointment of Owen St John as a secretary on 8 December 2015
09 Dec 2015 AP01 Appointment of Mrs Jasmine Bryony Scott as a director on 8 December 2015
09 Dec 2015 AP01 Appointment of Miss Barbara Jane Murray as a director on 8 December 2015
18 Nov 2015 CH01 Director's details changed for Elinor Webb on 8 July 2015
18 Nov 2015 AP03 Appointment of Mr Owen St John as a secretary on 15 October 2015
12 Nov 2015 AA Full accounts made up to 5 April 2015
10 Jun 2015 TM01 Termination of appointment of Bernard Nowell as a director on 10 June 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10
30 Oct 2014 CH03 Secretary's details changed for Rebecca Amy De Brett on 10 October 2014
28 Oct 2014 AA Full accounts made up to 5 April 2014