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3D EUROPEAN HOLDINGS LIMITED

Company number 02540492

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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)
06 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
06 Mar 2017 TM01 Termination of appointment of David Robert Styka as a director on 27 February 2017
31 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth agreement 30/12/2016
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 94,984,201
19 Oct 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
17 Oct 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 6,906,553
09 Jun 2015 AP01 Appointment of Mr David Robert Styka as a director on 9 June 2015
09 Jun 2015 TM01 Termination of appointment of Theodore Alton Hull as a director on 9 June 2015
15 Dec 2014 AP01 Appointment of Mr Theodore Alton Hull as a director on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Damon Joseph Gregoire as a director on 12 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
01 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 6,906,553
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 6,906,553
01 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
30 May 2012 AP01 Appointment of Andrew Johnson as a director
30 May 2012 TM01 Termination of appointment of Robert Grace Jr as a director
30 May 2012 TM01 Termination of appointment of Robert Grace Jr as a director
19 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AP01 Appointment of Mr David James Langfield as a director
07 Jun 2011 TM01 Termination of appointment of Christopher Jones as a director