ACORN EUROPEAN HOLDINGS UK LIMITED

Company Documents

DateDescription
01/06/151 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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15/05/1515 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/04/1516 April 2015 STATEMENT OF COMPANY'S OBJECTS

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16/04/1516 April 2015 ADOPT ARTICLES 30/03/2015

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07/04/157 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/01/2015

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23/01/1523 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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23/05/1423 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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14/11/1314 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
EUROPA HOUSE 20 ESPLANADE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ

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20/05/1320 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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18/03/1318 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012

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17/05/1217 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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07/11/117 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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28/10/1128 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/10/1126 October 2011 ARTICLES OF ASSOCIATION

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26/10/1126 October 2011 ALTER ARTICLES 07/10/2011

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18/05/1118 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR APPOINTED MR FRASER JAMES KENNEDY

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY

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21/12/1021 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010

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15/10/1015 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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21/09/1021 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010

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25/05/1025 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 16/05/2010

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25/05/1025 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/05/2010

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09/01/109 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009

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18/10/0918 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 12/10/2009

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18/10/0918 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 12/10/2009

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12/10/0912 October 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/0912 October 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/0912 October 2009 FORM 123 INCREASING NOMINAL CAPITAL FROM �2000 TO �80,801,000

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 21/07/2009

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09/06/099 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN DAY

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18/05/0918 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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27/03/0927 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HURLEY / 24/03/2009

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14/01/0914 January 2009 DIRECTOR APPOINTED MARTYN JAMES MCCARTHY

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19/05/0819 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 SECRETARY APPOINTED VALAD SECRETARIAL SERVICES LIMITED

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY PETER HURLEY

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 20 - 22 BEDFORD ROW LONDON WC1R 4JS

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20/02/0820 February 2008 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08

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10/07/0710 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0710 July 2007 NC INC ALREADY ADJUSTED 22/06/07

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16/05/0716 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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