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ACCOLADE BRANDS EUROPE LIMITED

Company number 05586122

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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 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
15 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 101
10 Jun 2014 CH01 Director's details changed for Mr Steven Lee Gorst on 1 June 2014
07 Mar 2014 AP01 Appointment of Mr Anthony Graham Wood as a director
07 Mar 2014 AP01 Appointment of Mr Robert John Ratcliffe as a director
10 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Dec 2013 TM01 Termination of appointment of Timothy Sinclair as a director
20 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 101
30 Aug 2013 TM02 Termination of appointment of Esther Clothier as a secretary
30 Aug 2013 AP03 Appointment of Mrs Nicola Jane Spencer as a secretary
30 Aug 2013 AP01 Appointment of Mr Steven Lee Gorst as a director
26 Jun 2013 TM01 Termination of appointment of Gavin Brockett as a director
14 Mar 2013 AP01 Appointment of Mr Timothy James Sinclair as a director
26 Feb 2013 CH03 Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013
07 Jan 2013 TM01 Termination of appointment of Troy Christensen as a director
12 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
29 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
25 Oct 2012 AP01 Appointment of Mr Paul Michael Schaafsma as a director
11 Sep 2012 TM01 Termination of appointment of James Lousada as a director
07 Aug 2012 CH01 Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012
15 Mar 2012 AP01 Appointment of Mr Jeremy Alexander Stevenson as a director
15 Mar 2012 AP01 Appointment of Mr Gavin Stuart Brockett as a director
08 Mar 2012 CH01 Director's details changed for Mr Troy Christensen on 6 March 2012
23 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders