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AB MAURI EUROPE LIMITED

Company number 02883738

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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)
05 Jun 2020 AA Full accounts made up to 31 August 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
06 Sep 2019 SH20 Statement by Directors
06 Sep 2019 SH19 Statement of capital on 6 September 2019
  • GBP 130,205
06 Sep 2019 CAP-SS Solvency Statement dated 04/09/19
06 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 04/09/2019
05 Jun 2019 AA Full accounts made up to 31 August 2018
20 Mar 2019 AP01 Appointment of Mr Stephen James Peacock as a director on 30 November 2018
28 Feb 2019 TM01 Termination of appointment of Alexander Whitshed Pollard as a director on 30 November 2018
26 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
05 Jun 2018 AA Full accounts made up to 31 August 2017
10 May 2018 TM01 Termination of appointment of Alexander Kitson Johnson as a director on 29 March 2018
10 May 2018 AP01 Appointment of Mr Nigel John Fawcett as a director on 29 March 2018
06 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
01 Jun 2017 AA Full accounts made up to 31 August 2016
16 May 2017 AP01 Appointment of Mr Alexander Whitshed Pollard as a director on 2 May 2017
15 May 2017 TM01 Termination of appointment of Cathal Xavier Duffy as a director on 2 May 2017
07 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
12 Oct 2016 TM01 Termination of appointment of Nicholas Stuart Holmes as a director on 10 October 2016
12 Oct 2016 AP01 Appointment of Mr Alexander Kitson Johnson as a director on 30 September 2016
26 Jan 2016 AA Full accounts made up to 31 August 2015
26 Jan 2016 AUD Auditor's resignation
30 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 130,205
22 Jul 2015 TM01 Termination of appointment of Hermanus Wilhelmus Maria Kieftenbeld as a director on 21 July 2015
22 Jul 2015 AP01 Appointment of Nicholas Stuart Holmes as a director on 21 July 2015