ALEXANDER PROUDFOOT (EUROPE) LIMITED
Company number 02452071
- Company Overview for ALEXANDER PROUDFOOT (EUROPE) LIMITED (02452071)
- Filing history for ALEXANDER PROUDFOOT (EUROPE) LIMITED (02452071)
- People for ALEXANDER PROUDFOOT (EUROPE) LIMITED (02452071)
- Charges for ALEXANDER PROUDFOOT (EUROPE) LIMITED (02452071)
- More for ALEXANDER PROUDFOOT (EUROPE) LIMITED (02452071)
| 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) |
|---|---|---|---|
| 07 Sep 2017 | AP03 | Appointment of Mrs Kate Partridge as a secretary on 7 September 2017 | |
| 01 Sep 2017 | AD01 | Registered office address changed from 10 Fleet Place London EC4M 7RB to St Pauls House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
| 21 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 06 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 30 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 08 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
| 20 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
| 06 Oct 2011 | AP03 | Appointment of Mr Charles William Ansley as a secretary | |
| 06 Oct 2011 | TM02 | Termination of appointment of Karin Mclean as a secretary | |
| 26 Jul 2011 | AA | Full accounts made up to 25 December 2010 | |
| 28 Mar 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 11 Nov 2010 | TM01 | Termination of appointment of Craig Smith as a director | |
| 10 Nov 2010 | AP01 | Appointment of Christopher John Povey as a director | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Aug 2010 | AP01 | Appointment of Nicholas Simon Stagg as a director | |
| 05 Aug 2010 | TM01 | Termination of appointment of Andrew Smyth as a director | |
| 01 Apr 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 21 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 05 Aug 2009 | AA | Full accounts made up to 31 December 2008 |