ACCO EUROPE LIMITED filing history - Find and update company information

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ACCO EUROPE LIMITED

Company number 02142066

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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)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
21 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 30,300,991	View PDF Statement of capital on 21 June 2017 GBP 30,300,991 - link opens in a new window - 5 pages (5 pages)
21 Jun 2017	CAP-SS	Solvency Statement dated 21/06/17	View PDF Solvency Statement dated 21/06/17 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/06/2017	View PDF Resolutions RES13 ‐ Cancellation of share premium account 21/06/2017 - link opens in a new window - 8 pages (8 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2017	AP01	Appointment of Dr Walter Joe Thomas as a director on 14 March 2017	View PDF Appointment of Dr Walter Joe Thomas as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	TM01	Termination of appointment of Simon Howard George Wells as a director on 14 March 2017	View PDF Termination of appointment of Simon Howard George Wells as a director on 14 March 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 30,300,991	View PDF Statement of capital following an allotment of shares on 30 January 2017 GBP 30,300,991 - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
30 Sep 2016	AP01	Appointment of Mrs Pamela Rolnick Schneider as a director on 27 September 2016	View PDF Appointment of Mrs Pamela Rolnick Schneider as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 300,991	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 300,991 - link opens in a new window - 7 pages (7 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
07 Jul 2015	AP01	Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015	View PDF Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	TM01	Termination of appointment of Andrew Stephen Page as a director on 7 July 2015	View PDF Termination of appointment of Andrew Stephen Page as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
08 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 300,991	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 300,991 - link opens in a new window - 7 pages (7 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
27 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 300,991	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 300,991 - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
16 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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