Companies House does not verify the accuracy of the information filed

ABERCROMBIE & KENT EUROPE LIMITED

Company number 02261264

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Andrew John Burrett as a director on 25 October 2024	View PDF Termination of appointment of Andrew John Burrett as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Ian Brimicombe as a director on 24 October 2024	View PDF Appointment of Ian Brimicombe as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Paul Mcentegart as a director on 25 October 2024	View PDF Termination of appointment of Paul Mcentegart as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Carla Martindale as a director on 25 October 2024	View PDF Termination of appointment of Carla Martindale as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
16 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	TM01	Termination of appointment of Martin James Froggatt as a director on 27 October 2023	View PDF Termination of appointment of Martin James Froggatt as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
18 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	PSC02	Notification of Abercrombie & Kent Global Travel Limited as a person with significant control on 23 May 2019	View PDF Notification of Abercrombie & Kent Global Travel Limited as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 30 June 2016	View PDF Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
25 Aug 2021	AP01	Appointment of Mr Andrew John Burrett as a director on 5 July 2021	View PDF Appointment of Mr Andrew John Burrett as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Brett Eric Fichte as a director on 5 July 2021	View PDF Termination of appointment of Brett Eric Fichte as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
10 Dec 2020	AP01	Appointment of Mr Martin James Froggatt as a director on 1 December 2020	View PDF Appointment of Mr Martin James Froggatt as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Jonathan Paul White as a director on 1 December 2020	View PDF Termination of appointment of Jonathan Paul White as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AP01	Appointment of Mr Paul Mcentegart as a director on 17 February 2020	View PDF Appointment of Mr Paul Mcentegart as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	TM01	Termination of appointment of Robin Gary Perry as a director on 17 February 2020	View PDF Termination of appointment of Robin Gary Perry as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

ABERCROMBIE & KENT EUROPE LIMITED

Filter by category