MANAGEMENT SOLUTIONS EUROPE UK LIMITED
Company number 06324826
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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) |
|---|---|---|---|
| 02 Sep 2015 | AP01 | Appointment of Alberto Jose Rilo Naya as a director on 1 September 2015 | |
| 02 Sep 2015 | TM01 | Termination of appointment of Alfonso Serrano-Suner De Hoyos as a director on 1 September 2015 | |
| 02 Sep 2015 | TM01 | Termination of appointment of Ignacio Layo Rivacoba as a director on 1 September 2015 | |
| 27 Jul 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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| 09 Jan 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
| 28 Jul 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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| 21 Jan 2014 | AA | Full accounts made up to 31 August 2013 | |
| 18 Sep 2013 | AUD | Auditor's resignation | |
| 05 Aug 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
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| 05 Aug 2013 | CH04 | Secretary's details changed for Comat Consulting Services Limited on 5 August 2013 | |
| 29 May 2013 | AA | Full accounts made up to 31 August 2012 | |
| 07 Sep 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 06 Sep 2012 | CH01 | Director's details changed for Alfonso Serrano-Suner De Hoyos on 26 July 2012 | |
| 06 Sep 2012 | CH01 | Director's details changed for Ignacio Layo Rivacoba on 26 July 2012 | |
| 06 Sep 2012 | AD02 | Register inspection address has been changed | |
| 11 Jun 2012 | AA | Full accounts made up to 31 August 2011 | |
| 18 May 2012 | AD01 | Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR on 18 May 2012 | |
| 10 Oct 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Full accounts made up to 31 August 2010 | |
| 13 Aug 2010 | AA | Full accounts made up to 31 August 2009 | |
| 29 Jul 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 29 Jul 2010 | CH01 | Director's details changed for Alfonso Serrano-Suner De Hoyos on 26 July 2010 | |
| 29 Jul 2010 | CH01 | Director's details changed for Ignacio Layo Rivacoba on 26 July 2010 | |
| 29 Jul 2010 | CH04 | Secretary's details changed for Comat Registrars Limited on 15 April 2010 | |
| 26 Aug 2009 | 363a | Return made up to 26/07/09; full list of members |