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AMERICAN EXPRESS EUROPE LLC

Company number FC011790

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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)
24 Jan 2007 BR4 Sec appointed 29/12/06 mawlaw secretaries LIMITED 20 black friars lane london EC4V 6HD
07 Nov 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 BR4 Sec appointed 16/10/03 nowak john new jersey U.S.A.
15 Aug 2005 BR4 Dir appointed 28/06/05 norman stephen P. new york U.S.A.
23 Jun 2005 BR4 Sec resigned 22/10/04 hamilton mcleod rosemary
23 Jun 2005 BR4 Dir resigned 31/12/94 price owen gwyn
23 Jun 2005 BR4 Dir resigned 29/03/87 lucchini fabio
23 Jun 2005 BR4 Dir resigned 30/03/04 kisnadwala nayan vithaldas
23 Jun 2005 BR4 Dir resigned 31/12/99 berrimen james
23 Jun 2005 BR4 Dir resigned 31/12/96 aumuller jurgen
23 Jun 2005 BR4 Dir resigned 31/12/01 andretta ralph john
03 May 2005 BR6 BR000897 pa appointed 21/07/04 mawlaw secretaries LIMITED 20 black friars lane london EC4V 6HD
03 May 2005 BR6 BR000897 par terminated 21/07/04 price owen gwyn
03 May 2005 BR4 Sec appointed 21/07/04 poole-wilson michael london SE11
03 May 2005 BR4 Dir appointed 12/10/04 kung mimi london swiw
29 Jun 2004 AA Full accounts made up to 31 December 2003
31 Jul 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 BR4 Dir resigned 31/10/02 webb mark
05 Mar 2003 BR4 Dir appointed 01/11/02 herrick david pershing london SW19
29 Oct 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 BR4 Dir resigned 01/05/02 eminian vahan
08 Oct 2002 BR4 Dir appointed 01/05/02 kisnadwala nayan vithaldas hampstead london
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 01/05/02 kisnadwala nayan vithaldas hampstead london
16 Jul 2001 AA Full accounts made up to 31 December 2000
04 Sep 2000 BR6 BR000897 pr appointed 30/11/97 owen gwyn price yew tree farmhouse church lane albourne west sussex BN6 9BX
04 Sep 2000 BR6 BR000897 pr terminated 30/11/97 john andrew crewe
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR000897 pr terminated 30/11/97 john andrew crewe