CARPHONE WAREHOUSE EUROPE LIMITED

Company number 06534088

Date	Type	Description	View / Download
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(4 pages)
10 Jan 2019	AP01	Appointment of Mr Alistair Gibson as a director on 4 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019	(1 page)
27 Dec 2018	AP03	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018	(1 page)
05 Feb 2018	AA	Full accounts made up to 29 April 2017	(25 pages)
31 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(3 pages)
10 Jan 2018	TM01	Termination of appointment of Andrew John Harrison as a director on 10 January 2018	(1 page)
09 Jan 2018	CH01	Director's details changed for Mr Leon Smith on 15 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Keith Jones as a director on 5 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Keith Jones as a director on 5 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Marcus Kumar Roy as a director on 17 November 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Leon Smith as a director on 5 December 2017	(2 pages)
02 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 20/01/2017	(5 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(25 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017	(6 pages)
08 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 309,326,004	(7 pages)
23 Feb 2016	AP01	Appointment of Bruce Richardson as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016	(1 page)
18 Jan 2016	AA	Full accounts made up to 2 May 2015	(18 pages)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
14 Aug 2015	AP03	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015	(2 pages)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
26 May 2015	CH01	Director's details changed for Mr Marcus Roy on 13 January 2015	(2 pages)
14 Apr 2015	TM02	Termination of appointment of Julie Begon as a secretary on 20 March 2015	(1 page)