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BOND ONE EUROPE LIMITED

Company number 08810783

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-07-06 GBP 160,600	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-07-06 GBP 160,600 - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 160,600	View PDF Statement of capital following an allotment of shares on 3 April 2015 GBP 160,600 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AP04	Appointment of Tmp Business Services Ltd as a secretary on 20 March 2015	View PDF Appointment of Tmp Business Services Ltd as a secretary on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2015	TM01	Termination of appointment of Linda Ann Chaplin as a director on 18 March 2015	View PDF Termination of appointment of Linda Ann Chaplin as a director on 18 March 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jun 2014	AP01	Appointment of Mr Edward Petre-Mears as a director	View PDF Appointment of Mr Edward Petre-Mears as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 1	View PDF Incorporation Statement of capital on 2013-12-11 GBP 1 - link opens in a new window - 36 pages (36 pages)

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