M&G GROUP EUROPE LTD filing history - Find and update company information

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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)
12 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
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	View PDF Company name changed interactive (flue systems) LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-18 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	CH01	Director's details changed for Robert Johannes Van Rheenen on 27 April 2010	View PDF Director's details changed for Robert Johannes Van Rheenen on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Mark Anthony Culley on 27 April 2010	View PDF Director's details changed for Mark Anthony Culley on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
08 May 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
24 Jun 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
04 May 2007	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
28 Apr 2006	363a	Return made up to 27/04/06; full list of members	View PDF Return made up to 27/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Mar 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
03 May 2005	363s	Return made up to 01/05/05; full list of members	View PDF Return made up to 01/05/05; full list of members - link opens in a new window - 2 pages (2 pages)

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