TCS JOHN HUXLEY EUROPE LIMITED

Company number 01449986

Date	Type	Description	View / Download
27 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
29 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
29 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	(5 pages)
03 Mar 2016	CH01	Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016	(2 pages)
03 Mar 2016	CH01	Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016	(2 pages)
20 Oct 2015	AD01	Registered office address changed from Salamanca Square 9 Albert Embankment London SE1 7SP to Festival Trade Park Unit 6 Crown Road Stoke on Trent Staffordshire ST1 5NJ on 20 October 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
11 Sep 2015	CH01	Director's details changed for Director Eric Poulton on 9 September 2015	(2 pages)
10 Apr 2015	TM02	Termination of appointment of Michael Bertil Knutsson as a secretary on 1 April 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	(6 pages)
25 Nov 2014	TM01	Termination of appointment of Catherine Burns as a director on 21 November 2014	(2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
28 Apr 2014	CH01	Director's details changed for Mrs Catherine Burns on 3 May 2012	(2 pages)
16 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000	(7 pages)
28 Jan 2014	CH01	Director's details changed for Mr Tristan Nenne Nenne Sjoberg on 1 March 2012	(2 pages)
16 Sep 2013	CH01	Director's details changed for Director Eric Poulton on 26 August 2013	(2 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
01 Jul 2013	AP01	Appointment of Eric Poulton as a director	(2 pages)
17 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
16 Apr 2013	CH01	Director's details changed for Michael Bertil Knutsson on 1 December 2011	(2 pages)
16 Apr 2013	CH03	Secretary's details changed for Michael Bertil Knutsson on 1 December 2011	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Ruth Andrews as a director	(1 page)
18 Oct 2012	AP01	Appointment of Mr Tristan Nenne Sjoberg as a director	(2 pages)