Advanced company searchLink opens in new window

CARDTRONICS EUROPE LIMITED

Company number 08316358

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2017 DS01 Application to strike the company off the register
16 May 2017 TM01 Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
29 Nov 2016 SH20 Statement by Directors
29 Nov 2016 SH19 Statement of capital on 29 November 2016
  • GBP 3
29 Nov 2016 CAP-SS Solvency Statement dated 25/11/16
29 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 25/11/2016
22 Nov 2016 CH01 Director's details changed for Mr Jonathan Simpson-Dent on 19 October 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 TM01 Termination of appointment of Michael Edward Keller as a director on 30 June 2016
15 Jul 2016 MR01 Registration of charge 083163580002, created on 1 July 2016
13 Jul 2016 MR05 Part of the property or undertaking has been released from charge 083163580001
08 Jun 2016 SH19 Statement of capital on 8 June 2016
  • GBP 3
03 Jun 2016 CAP-SS Solvency Statement dated 23/05/16
03 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 23/05/2016
12 Feb 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • GBP 3
23 Sep 2015 SH19 Statement of capital on 23 September 2015
  • GBP 45,655,001
23 Sep 2015 CAP-SS Solvency Statement dated 21/09/15
23 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 21/09/2015
25 Aug 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 TM01 Termination of appointment of John Christopher Brewster as a director on 25 June 2015