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THE AMERICAN BBQ COMPANY (EUROPE) LIMITED

Company number 07556797

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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)
27 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
19 Dec 2018 PSC04 Change of details for Mr Nicholas James Kelvin as a person with significant control on 19 December 2018
19 Dec 2018 PSC04 Change of details for Mrs Elizabeth Jane Kelvin as a person with significant control on 19 December 2018
19 Dec 2018 CH01 Director's details changed for Mr Nicholas James Kelvin on 19 December 2018
25 Jun 2018 PSC04 Change of details for Mrs Elizabeth Jane Kelvin as a person with significant control on 25 June 2018
25 Jun 2018 PSC04 Change of details for Mr Nicholas James Kelvin as a person with significant control on 25 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Nicholas James Kelvin on 25 June 2018
12 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
27 Oct 2017 SH08 Change of share class name or designation
27 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2017 TM01 Termination of appointment of Elizabeth Jane Kelvin as a director on 12 October 2017
22 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
04 Nov 2015 CH01 Director's details changed for Nicholas James Kelvin on 4 November 2015
04 Nov 2015 CH01 Director's details changed for Mrs Elizabeth Jane Kelvin on 4 November 2015
04 Nov 2015 MR01 Registration of charge 075567970001, created on 3 November 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 AP01 Appointment of Mrs Elizabeth Jane Kelvin as a director on 1 July 2015
10 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders