AMERICAN EXPRESS SERVICES EUROPE LIMITED

Company number 01833139

Date	Type	Description	View / Download
29 Jan 2015	TM01	Termination of appointment of Elisabeth Helen Axel as a director on 30 November 2014	(1 page)
04 Nov 2014	MISC	CB01 - draft terms of merger	(61 pages)
02 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders	(13 pages)
26 Sep 2014	AP03	Appointment of Nola Jean Brown as a secretary on 25 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Jill Elizabeth Grafflin as a director on 11 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mrs Vanessa Ann Murden as a director on 15 September 2014	(2 pages)
22 Aug 2014	MISC	CB01	(39 pages)
28 Jul 2014	ANNOTATION	Rectified Form SH01 was removed from the public register on 14/05/2015 pursuant to court order
24 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Rafael Garcia	(5 pages)
07 Jul 2014	TM01	Termination of appointment of Russell Paul Nickson as a director on 5 June 2014	(1 page)
06 Jun 2014	AP01	Appointment of Mimi Kung as a director on 6 June 2014	(2 pages)
03 Jun 2014	AP01	Appointment of Rafael Francisco Marquez Garcia as a director on 9 May 2014 ANNOTATION A second filed AP01 was registered on 25/07/2014	(3 pages)
03 Jun 2014	AP01	Appointment of Elisabeth Helen Axel as a director on 15 April 2014	(2 pages)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
14 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(10 pages)
11 Dec 2013	TM01	Termination of appointment of Colin Walsh as a director on 3 December 2013	(1 page)
25 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
07 Feb 2013	AP01	Appointment of Russell Paul Nickson as a director on 30 January 2013	(2 pages)
15 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2012	(20 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/01/2013	(12 pages)
21 Dec 2012	TM01	Termination of appointment of Michael Ronald Edwards as a director on 10 December 2012	(1 page)
08 Oct 2012	TM01	Termination of appointment of Ian Lundberg as a director on 28 September 2012	(1 page)
21 Sep 2012	AP01	Appointment of David John Bailey as a director on 11 September 2012	(2 pages)