PRICELINE.COM EUROPE LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Secretary's details changed for Abogado Nominees Limited on 2025-08-26 |
| 26/08/2526 August 2025 New | Second filing for the appointment of Matthew Neil Tynan as a director |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 28/03/2428 March 2024 | Termination of appointment of David Ian Goulden as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Ewout Lucien Steenbergen as a director on 2024-03-28 |
| 04/10/234 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-04 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-16 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MATTHEW NEIL TYNAN |
| 01/11/191 November 2019 | DIRECTOR APPOINTED BRETT ALYN KELLER |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO ANDRADE |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALI JR. |
| 01/11/191 November 2019 | DIRECTOR APPOINTED DAVID IAN GOULDEN |
| 01/11/191 November 2019 | Appointment of Matthew Neil Tynan as a director on 2019-10-30 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED ANTHONY JOSEPH CALI JR. |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FINNEGAN |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRICELINE.COM INTERNATIONAL LIMITED |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN FOGEL |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN FOGEL / 01/08/2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH FINNEGAN / 01/08/2014 |
| 16/09/1416 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO NILS TARTO ANDRADE / 01/08/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED DANIEL JOSEPH FINNEGAN |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYLOD |
| 08/04/118 April 2011 | DIRECTOR APPOINTED EDUARDO NILS TARTO ANDRADE |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | NC INC ALREADY ADJUSTED 22/05/01 |
| 06/06/016 June 2001 | £ NC 50000/100000000 22/05/01 |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/00 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | £ NC 1000/50000 15/09/ |
| 25/09/0025 September 2000 | NC INC ALREADY ADJUSTED 15/09/00 |
| 25/07/0025 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 25/07/0025 July 2000 | S366A DISP HOLDING AGM 23/06/00 |
| 25/07/0025 July 2000 | S386 DIS APP AUDS 23/06/00 |
| 07/06/007 June 2000 | COMPANY NAME CHANGED LAW 2165 LIMITED CERTIFICATE ISSUED ON 07/06/00 |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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