POLE TO WIN EUROPE GLASGOW LIMITED



Company Documents

DateDescription
22/05/1522 May 2015Annual return made up to 29 April 2015 with full list of shareholders

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13/02/1513 February 2015SECOND FILING WITH MUD 29/04/14 FOR FORM AR01

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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04/06/144 June 2014APPOINTMENT TERMINATED, DIRECTOR TETSUJI TSUDA

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14/05/1414 May 2014Annual return made up to 29 April 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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02/09/132 September 2013COMPANY NAME CHANGED E4E BUSINESS SOLUTIONS EUROPE LIMITED
CERTIFICATE ISSUED ON 02/09/13

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22/05/1322 May 2013Annual return made up to 29 April 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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25/10/1225 October 2012DIRECTOR APPOINTED TETSUJI TSUDA

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25/10/1225 October 2012DIRECTOR APPOINTED MR TEPPEI TACHIBANA

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25/10/1225 October 2012DIRECTOR APPOINTED NAOTO KONISHI

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25/10/1225 October 2012DIRECTOR APPOINTED MR TAMIYOSHI TACHIBANA

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25/10/1225 October 2012APPOINTMENT TERMINATED, DIRECTOR DEBORAH KIRKHAM

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25/10/1225 October 2012APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY

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25/10/1225 October 2012APPOINTMENT TERMINATED, SECRETARY MARION MUIR

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24/09/1224 September 2012SOLVENCY STATEMENT DATED 23/09/12

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24/09/1224 September 2012REDUCE ISSUED CAPITAL 23/09/2012

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24/09/1224 September 201224/09/12 STATEMENT OF CAPITAL GBP 1047189.00

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24/09/1224 September 2012STATEMENT BY DIRECTORS

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15/05/1215 May 2012Annual return made up to 29 April 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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24/05/1124 May 2011SECRETARY APPOINTED SECRETARY MARION MUIR

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23/05/1123 May 2011APPOINTMENT TERMINATED, SECRETARY NICHOLAS BARRETT

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12/05/1112 May 2011Annual return made up to 29 April 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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21/12/1021 December 2010SECRETARY APPOINTED MR NICHOLAS BROOKS BARRETT

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21/12/1021 December 2010APPOINTMENT TERMINATED, SECRETARY ANNE GILLESPIE

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29/10/1029 October 2010DIRECTOR APPOINTED MS DEBORAH KIRKHAM

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29/10/1029 October 2010SECRETARY APPOINTED MS ANNE GILLESPIE

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29/10/1029 October 2010APPOINTMENT TERMINATED, SECRETARY SIMON LEDGER

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14/05/1014 May 2010APPOINTMENT TERMINATED, DIRECTOR GEOFF SMYTH

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03/05/103 May 2010Annual return made up to 29 April 2010 with full list of shareholders

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29/03/1029 March 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOSELEY / 27/03/2010

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27/03/1027 March 2010SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL LEDGER / 27/03/2010

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/12/097 December 2009COMPANY NAME CHANGED ABSOLUTE QUALITY (EUROPE) LIMITED CERTIFICATE ISSUED ON 07/12/09

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07/12/097 December 2009CHANGE OF NAME 02/12/2009

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20/10/0920 October 2009DIRECTOR APPOINTED MR GEOFF SMYTH

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10/09/0910 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/0920 May 2009RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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09/06/089 June 2008RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008DIRECTOR APPOINTED STEPHEN MOSELEY

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15/05/0815 May 2008DIRECTOR RESIGNED CAMPBELL CAMERON

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/12/076 December 2007DIRECTOR RESIGNED

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01/05/071 May 2007RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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05/03/075 March 2007NEW DIRECTOR APPOINTED

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05/03/075 March 2007NEW SECRETARY APPOINTED

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05/03/075 March 2007SECRETARY RESIGNED

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/04/0625 April 2006RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006DIRECTOR RESIGNED

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29/03/0629 March 2006DIRECTOR RESIGNED

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13/02/0613 February 2006DIRECTOR RESIGNED

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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07/12/057 December 2005NC INC ALREADY ADJUSTED 12/08/05

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07/12/057 December 2005� NC 1348351/1547189 12/0

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07/12/057 December 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/0512 May 2005RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005NEW DIRECTOR APPOINTED

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04/02/054 February 2005DIRECTOR RESIGNED

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04/02/054 February 2005DIRECTOR RESIGNED

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/07/0414 July 2004NC INC ALREADY ADJUSTED 21/05/03

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14/07/0414 July 2004NC INC ALREADY ADJUSTED 21/05/03

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26/04/0426 April 2004RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS; AMEND

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26/04/0426 April 2004RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 9TH FLOOR, SKYPARIL ONE 8 ELLIOT PLACE GLASGOW G3 8EP

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20/01/0420 January 2004DIRECTOR RESIGNED

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07/01/047 January 2004AUDITOR'S RESIGNATION

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/11/0322 November 2003REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 46 BATH STREET GLASGOW LANARKSHIRE G2 1HG

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09/06/039 June 2003NC INC ALREADY ADJUSTED 22/12/99

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09/06/039 June 2003� NC 91000/100000 22/12

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30/05/0330 May 2003NEW DIRECTOR APPOINTED

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12/05/0312 May 2003NEW DIRECTOR APPOINTED

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12/05/0312 May 2003NEW SECRETARY APPOINTED

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12/05/0312 May 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/0312 May 2003RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/05/0213 May 2002RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002NEW DIRECTOR APPOINTED

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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04/06/014 June 2001RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/05/0018 May 2000RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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17/01/0017 January 2000� NC 1000/91000 22/12/99

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17/01/0017 January 2000NC INC ALREADY ADJUSTED 22/12/99

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17/01/0017 January 2000AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/99

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/07/9926 July 1999REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 302 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5RZ

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23/06/9923 June 1999NEW DIRECTOR APPOINTED

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23/06/9923 June 1999NEW SECRETARY APPOINTED

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21/06/9921 June 1999NEW DIRECTOR APPOINTED

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21/06/9921 June 1999NEW DIRECTOR APPOINTED

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21/06/9921 June 1999NEW DIRECTOR APPOINTED

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21/06/9921 June 1999SECRETARY RESIGNED

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21/06/9921 June 1999DIRECTOR RESIGNED

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29/04/9929 April 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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