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PRINCIPAL REAL ESTATE EUROPE LIMITED

Company number 06434632

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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)
14 Dec 2023 RP04TM01 Second filing for the termination of Todd Eugene Everett as a director
14 Dec 2023 RP04TM01 Second filing for the termination of Patrick Gregory Halter as a director
14 Dec 2023 RP04TM01 Second filing for the termination of John Berg as a director
14 Dec 2023 RP04TM01 Second filing for the termination of Guillaume Francois Timothee Masset as a director
14 Dec 2023 RP04TM01 Second filing for the termination of Kamal Bhatia as a director
14 Dec 2023 RP04TM01 Second filing for the termination of Deanna Dawnette Strable-Soethout as a director
06 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
15 Nov 2023 TM01 Termination of appointment of Deanna Dawnette Strable-Soethout as a director on 11 November 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 14/12/2023
15 Nov 2023 TM01 Termination of appointment of Guillaume Francois Timothee Masset as a director on 11 November 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 14/12/2023
15 Nov 2023 TM01 Termination of appointment of Patrick Gregory Halter as a director on 11 November 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 14/12/2023
15 Nov 2023 TM01 Termination of appointment of Kamal Bhatia as a director on 11 November 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 14/12/2023
15 Nov 2023 TM01 Termination of appointment of Todd Eugene Everett as a director on 11 November 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 14/12/2023
15 Nov 2023 TM01 Termination of appointment of John Berg as a director on 11 November 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 14/12/2023
15 Nov 2023 MA Memorandum and Articles of Association
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2023 AA Full accounts made up to 31 December 2022
16 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
18 Nov 2022 AP01 Appointment of Mr Giles Edward Smith as a director on 10 November 2022
18 Nov 2022 AP01 Appointment of Mr Guillaume Timothee Masset as a director on 10 November 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
01 Sep 2021 AA Full accounts made up to 31 December 2020
20 Aug 2021 TM01 Termination of appointment of Jochen Dietrich Schaefer-Suren as a director on 20 August 2021