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NEGOCIANTS EUROPE LIMITED

Company number 06422474

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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)
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
21 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
26 Jul 2016 CH01 Director's details changed for Robert Wyndham Hill-Smith on 1 October 2009
10 May 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Feb 2016 AP01 Appointment of Mr Nicholas Burns Waterman as a director on 1 December 2015
05 Feb 2016 AP03 Appointment of Mr Karl Shane Martin as a secretary on 1 December 2015
03 Feb 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
03 Feb 2016 TM01 Termination of appointment of Brenton Charles Fry as a director on 1 December 2015
03 Feb 2016 TM02 Termination of appointment of Christopher Robert Collins as a secretary on 1 July 2015
19 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
19 Nov 2014 AD01 Registered office address changed from Davenport House Bowers Way Harpenden Hertfordshire AL5 4EW to Davenport House Bowers Way Harpenden Hertfordshire AL5 4HX on 19 November 2014
19 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
28 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
20 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
25 Jul 2012 AP03 Appointment of Mr Christopher Robert Collins as a secretary
25 Jul 2012 TM02 Termination of appointment of Wayne Butcher as a secretary
18 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
11 Nov 2011 CH03 Secretary's details changed for Wayne Anthony Butcher on 11 November 2011
18 Jul 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Jun 2011 AD01 Registered office address changed from 400 Capability Green Luton LU1 3AE on 15 June 2011
02 Feb 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders