PEPKOR EUROPE LIMITED

Company number 09015100

Date	Type	Description	View / Download
12 May 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
06 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04	(3 pages)
29 Mar 2016	AP01	Appointment of Christopher Robert Frederick Burns as a director on 15 February 2016	(2 pages)
08 Feb 2016	AA	Total exemption full accounts made up to 30 June 2015	(10 pages)
15 Jan 2016	AP01	Appointment of Mr Simon Singleton as a director on 7 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Koray Gul as a director on 7 January 2016	(2 pages)
17 Nov 2015	AD01	Registered office address changed from 128 Wigmore Street London W1U 3SA to 5th Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on 17 November 2015	(1 page)
12 Oct 2015	AP01	Appointment of Mr Roy George Ellis as a director on 1 October 2015	(2 pages)
30 Jun 2015	AP03	Appointment of Mark Christopher Elliott as a secretary on 26 June 2015	(2 pages)
29 Jun 2015	TM02	Termination of appointment of Andrew James Bond as a secretary on 26 June 2015	(1 page)
07 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(4 pages)
06 May 2015	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
06 May 2015	CH03	Secretary's details changed for Mr Andrew James Bond on 31 March 2015	(1 page)
06 May 2015	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
06 May 2015	CH01	Director's details changed for Mr Mark Christopher Elliott on 31 March 2015	(2 pages)
23 Jan 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
15 Sep 2014	AD01	Registered office address changed from C/O Pepkor Uk Limited Marble Arch Tower 2nd Floor Suite 213 55 Bryanston Street London W1H 7AA England to 128 Wigmore Street London W1U 3SA on 15 September 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom on 2 July 2014	(1 page)
02 Jul 2014	CH01	Director's details changed for Mr Mark Christopher Elliott on 2 July 2014	(2 pages)
22 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
28 Apr 2014	NEWINC	Incorporation	(38 pages)