EXCO BIERBAUM AP LIMITED

Company number 02332678

Date	Type	Description	View / Download
27 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
16 Aug 2017	AP01	Appointment of David Huw Williams as a director on 20 July 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(7 pages)
16 Feb 2017	AUD	Auditor's resignation	(9 pages)
11 Jan 2017	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 11 January 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,001 EUR 40,000	(7 pages)
22 Jun 2016	CH01	Director's details changed for Margaretha Johanna Springintveld on 1 April 2014	(2 pages)
21 Jun 2016	CH01	Director's details changed for Mr Maarten Van De Vaart on 1 April 2014	(2 pages)
21 Jun 2016	CH03	Secretary's details changed for Margaretha Johanna Springintveld on 1 April 2014	(1 page)
12 Apr 2016	TM01	Termination of appointment of Andrew Green as a director on 31 March 2016	(1 page)
10 Feb 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
24 Jul 2015	AP01	Appointment of Andrew Green as a director on 1 July 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,001 EUR 40,000	(7 pages)
04 Jun 2015	TM01	Termination of appointment of Ben Miles as a director on 1 June 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
03 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,001 EUR 40,000	(8 pages)
03 Jul 2014	AP01	Appointment of Mr Ben Miles as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Jacobus Groesbeek as a director	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
10 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(8 pages)
25 Oct 2012	AP03	Appointment of Margaretha Johanna Springintveld as a secretary	(2 pages)
25 Oct 2012	AP01	Appointment of Mr Maarten Van De Vaart as a director	(2 pages)
25 Oct 2012	TM02	Termination of appointment of Jacobus Groesbeek as a secretary	(1 page)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(23 pages)