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PATRIZIA EUROPE LIMITED

Company number 05319904

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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)
03 Apr 2018 TM01 Termination of appointment of Hugh Elrington as a director on 29 March 2018
26 Sep 2017 TM01 Termination of appointment of Richard Warren Bains as a director on 25 September 2017
21 Sep 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
25 Nov 2016 AA Full accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
25 May 2016 AP01 Appointment of Mr Christopher Warren as a director on 3 May 2016
03 Nov 2015 AA Full accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
07 May 2015 AP01 Appointment of Jose Luis Pellicer as a director on 14 April 2015
07 May 2015 AP01 Appointment of Mr Michael James Pryer as a director on 14 April 2015
02 Apr 2015 TM01 Termination of appointment of Neal Alan Shegog as a director on 28 February 2015
29 Jan 2015 TM01 Termination of appointment of Thomas Edward Walsh as a director on 31 December 2014
04 Dec 2014 MR01 Registration of charge 053199040001, created on 4 December 2014
23 Oct 2014 AA Full accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
12 May 2014 AP01 Appointment of Thomas Walsh as a director
12 May 2014 AP01 Appointment of Richard Bains as a director
10 Oct 2013 AA Full accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
24 Jul 2013 TM01 Termination of appointment of Richard Plummer as a director
16 May 2013 MISC Section 519
14 May 2013 AUD Auditor's resignation
11 Jan 2013 CH01 Director's details changed for Kathryn Dixon on 10 January 2013
05 Dec 2012 CH01 Director's details changed for Hugh Elrington on 4 December 2012