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TURNER BROADCASTING SYSTEM EUROPE LIMITED

Company number 01927955

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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)
14 Dec 2015 TM01 Termination of appointment of Aksel Van Der Wal as a director on 14 December 2015
17 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • EUR 151,038,106
  • GBP 100
27 May 2014 AA Full accounts made up to 31 December 2013
20 May 2014 TM01 Termination of appointment of Zuzana Ratajova as a director
15 May 2014 TM01 Termination of appointment of Louise Sams as a director
21 Mar 2014 AP01 Appointment of Mr Aksel Van Der Wal as a director
19 Mar 2014 AP01 Appointment of Mrs Eleanor Caroline Browne as a director
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • EUR 151,038,106
  • GBP 100
21 Jun 2013 AP01 Appointment of Mr Giorgio Stock as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 10/07/2012.
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • EUR 132,523,888
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 16/07/2012.
17 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/12/2011
20 Mar 2012 TM01 Termination of appointment of Jeffry Kupsky as a director
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • EUR 102,523,888
  • GBP 100.00
  • ANNOTATION A second filed SH01 was registered on 17/05/2012
24 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to allot shares 09/12/2011
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 100
  • EUR 102,642,720
01 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 RP04 Second filing of SH01 previously delivered to Companies House
05 Apr 2011 TM01 Termination of appointment of Christopher Groves as a director