M&G GROUP EUROPE LTD

Company number 02825217

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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)
09 Oct 2020 CERTNM Company name changed m&g flues uk LTD\certificate issued on 09/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-08
08 Jun 2020 AA Accounts for a small company made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
16 Aug 2019 AA Accounts for a small company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
31 Oct 2018 TM01 Termination of appointment of Coen Rooijmans as a director on 1 October 2018
08 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
09 Apr 2018 AA Accounts for a small company made up to 31 December 2017
16 Feb 2018 CH01 Director's details changed for Mark Anthony Culley on 16 February 2018
30 May 2017 AA Accounts for a small company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
26 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
12 Apr 2016 AA Accounts for a small company made up to 31 December 2015
09 Feb 2016 AUD Auditor's resignation
07 Sep 2015 TM01 Termination of appointment of Robert Johannes Van Rheenen as a director on 1 September 2015
07 Sep 2015 AP01 Appointment of Mr Coen Rooijmans as a director on 1 September 2015
10 Jun 2015 TM02 Termination of appointment of Claus Menke as a secretary on 10 June 2015
18 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
07 Apr 2015 AD01 Registered office address changed from Tattershall House 19 St Catherines Road Grantham NG31 6TT to 3 Castlegate Grantham Lincolnshire NG31 6SF on 7 April 2015
12 Mar 2015 AA Accounts for a small company made up to 31 December 2014
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
31 Mar 2014 AA Accounts for a small company made up to 31 December 2013
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
11 Mar 2013 AA Accounts for a small company made up to 31 December 2012
21 Feb 2013 CERTNM Company name changed interactive (flue systems) LIMITED\certificate issued on 21/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18