- Company Overview for 4C EUROPE UK LIMITED (07450958)
- Filing history for 4C EUROPE UK LIMITED (07450958)
- People for 4C EUROPE UK LIMITED (07450958)
- Charges for 4C EUROPE UK LIMITED (07450958)
- More for 4C EUROPE UK LIMITED (07450958)
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) |
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23 May 2016 | MR01 | Registration of charge 074509580001, created on 17 May 2016 | |
08 Nov 2015 | AA | Full accounts made up to 30 June 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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14 Sep 2015 | CH01 | Director's details changed for Hakan Andreas Hedskog on 1 September 2015 | |
14 Sep 2015 | CH01 | Director's details changed for Sven Magnus Bergqvist on 1 September 2015 | |
14 Sep 2015 | AP03 | Appointment of Mr Peter Munksgaard as a secretary on 11 September 2015 | |
14 Sep 2015 | CH01 | Director's details changed for Peter Munksgaard on 22 July 2015 | |
14 Sep 2015 | AD01 | Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 20 st. Dunstan's Hill London EC3R 8HL on 14 September 2015 | |
14 Sep 2015 | TM02 | Termination of appointment of Goodwille Limited as a secretary on 11 September 2015 | |
22 Oct 2014 | AA | Total exemption full accounts made up to 30 June 2014 | |
12 Sep 2014 | AR01 | Annual return made up to 7 September 2014 with full list of shareholders | |
04 Sep 2014 | AP01 | Appointment of Peter Munksgaard as a director on 1 September 2014 | |
30 Apr 2014 | TM01 | Termination of appointment of Gary Collett as a director | |
05 Mar 2014 | TM01 | Termination of appointment of Alistair Ian Cartwright as a director | |
05 Mar 2014 | AP01 | Appointment of Gary John Collett as a director | |
05 Mar 2014 | TM01 | Termination of appointment of David Lidbetter as a director | |
05 Nov 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
26 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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18 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
13 Sep 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
16 Nov 2011 | AP01 | Appointment of Sven Magnus Bergqvist as a director | |
15 Nov 2011 | AP01 | Appointment of David John Lidbetter as a director | |
15 Nov 2011 | TM01 | Termination of appointment of Lars Kihl as a director | |
15 Nov 2011 | TM01 | Termination of appointment of Adam Eisen as a director | |
26 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders |