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3E EUROPE LIMITED

Company number SC153917

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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)
28 Sep 2016 TM01 Termination of appointment of Hank Uberoi as a director on 22 September 2016
28 Sep 2016 TM01 Termination of appointment of Peter Torrie as a director on 5 September 2016
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 30,040
27 Nov 2015 TM01 Termination of appointment of Stephen Evans as a director on 15 July 2015
20 Nov 2015 AD01 Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 20 November 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 30,040
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 30,040
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AP04 Appointment of Symphony Nominees Limited as a secretary
10 Apr 2013 TM02 Termination of appointment of Lycidas Secretaries Limited as a secretary
12 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Mr Hank Uberoi on 27 October 2012
12 Nov 2012 CH01 Director's details changed for Mr Richard Yves Brown on 27 October 2012
12 Nov 2012 CH01 Director's details changed for Mr Terence John Williams on 27 October 2012
12 Nov 2012 CH01 Director's details changed for Dr Peter Torrie on 27 October 2012
12 Nov 2012 CH01 Director's details changed for Mr Stephen Evans on 27 October 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Stephen Evans on 3 January 2012
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009