Schiphol
1118bj
Netherlands
Director Name | Ms Cheryl Maher |
---|---|
Date of Birth | June 1987 (Born 36 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 28 April 2020(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Portman Square London W1H 6LT |
Director Name | Mr Marcus Daniel Peel |
---|---|
Date of Birth | February 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2020(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Portman Square London W1H 6LT |
Director Name | Mr Jakub Jan Skwarlo |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 June 2023(18 years, 2 months after company formation) |
Appointment Duration | 10 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 1 Ariel Way London W12 7SL |
Director Name | Ms Richa Srivastava |
---|---|
Date of Birth | December 1989 (Born 34 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 31 January 2024(18 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Portman Square London W1H 6LT |
Director Name | Mr Vincent Rouget |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | French |
Status | Current |
Appointed | 31 January 2024(18 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 7 Place Du Chancelier Adenauer 75116 Paris France |
Director Name | Mr Michael Clive Crooks |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 7 months (resigned 09 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodhouse Grange Westfield Road Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA |
Director Name | Mr Edwin Dyson Healey |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 9 years, 1 month (resigned 14 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hu10 |
Director Name | Mr Paul Dyson Healey |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 9 years, 1 month (resigned 14 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hu15 |
Secretary Name | Mr Michael Clive Crooks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 7 months (resigned 09 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodhouse Grange Westfield Road Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA |
Director Name | Thomas Paul Hans Eggert |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 April 2005(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 February 2009) |
Role | Company Director |
Correspondence Address | Am Walde 4b Oberhausen 46149 Germany |
Director Name | Michael Grundmann |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 April 2005(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 January 2008) |
Role | Company Director |
Correspondence Address | Landwehr 239 Oberhausen 46045 Germany |
Director Name | Frank Rudolph Karl Postges |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 January 2008(2 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 October 2015) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Gruner Str. 13 Dusseldorf Nrw 40239 Germany |
Director Name | Mr Andrew Stuart Fish |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ls26 |
Director Name | Mr Richard James Thor Kolb |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2011(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 September 2015) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Wenzel Rochus Benedikt Hoberg |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2011(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 October 2014) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Secretary Name | Mr Andrew Stuart Fish |
---|---|
Status | Resigned |
Appointed | 09 November 2012(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 May 2014) |
Role | Company Director |
Correspondence Address | Welton Grange Welton Brough East Yorkshire HU15 1NB |
Director Name | Jacob Cornelius Warmolt Lunsingh Tonckens |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Dutch,American |
Status | Resigned |
Appointed | 14 May 2014(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 April 2019) |
Role | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | World Trade Centre Schiphol, Tower H Schiphol Boul PO Box 75600 1118 Zr Schiphol Netherlands |
Director Name | Michael Charles Dessolain |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 May 2014(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 February 2021) |
Role | Chief Strategy And Innovation Officer |
Country of Residence | Belgium |
Correspondence Address | Unibail-Rodamco 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Cedex 16 France |
Director Name | Olivier Jean-Marie Paul Coutin |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 May 2014(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 February 2021) |
Role | Group Director Of Operations |
Country of Residence | France |
Correspondence Address | Unibail-Rodamco 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Cedex 16 France |
Secretary Name | Olivier Jean-Marie Paul Coutin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 2014(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 February 2021) |
Role | Company Director |
Correspondence Address | Unibail-Rodamco 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Cedex 16 France |
Director Name | Mr Andrea Alessandro Orlandi |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 October 2014(9 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 June 2023) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Portman Square London W1H 6LT |
Director Name | Kristian Smyth |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 June 2015(10 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 03 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Portman Square 2nd Floor London W1H 6LT |
Director Name | Mr Witsard Schaper |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 April 2016(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 May 2018) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 40 Portman Square London W1H 6LT |
Director Name | Miss Vanisha Ashok Thakrar |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2017(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 June 2019) |
Role | Real Estate |
Country of Residence | England |
Correspondence Address | 40 Portman Square London W1H 6LT |
Director Name | Mr Thomas Oliver Jackson |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2018(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 16 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Portman Square London W1H 6LT |
Director Name | Mr Damien LÉVeillÉ-Nizerolle |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 April 2019(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 27 April 2021) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 7 Place Du Chancelier Adenauer 75116 Paris France |
Director Name | Ms Lillia Sarah Benzine |
---|---|
Date of Birth | December 1991 (Born 32 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 July 2019(14 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 April 2020) |
Role | Real Estate |
Country of Residence | United Kingdom |
Correspondence Address | 40 Portman Square London W1H 6LT |
Director Name | Mr Arnaud StÉPhane ValÉRy Burlin |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 February 2021(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 June 2023) |
Role | Retail Investment |
Country of Residence | Czech Republic |
Correspondence Address | 2321/19 RoztylskÁ 14800 Prague Czech Republic |
Director Name | Mr Olivier Marc Bossard |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 April 2021(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 January 2024) |
Role | Chief Investment Officer |
Country of Residence | France |
Correspondence Address | 1 Ariel Way London W12 7SL |
Director Name | Mr Thomas Oliver Jackson |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2023(18 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 January 2024) |
Role | Retail Estate |
Country of Residence | England |
Correspondence Address | 40 Portman Square 2nd Floor London W1H 6LT |
Director Name | Inhoco Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 2005(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 2005(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | 1 Ariel Way London W12 7SL |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Centro Europe Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £4,379 |
Net Worth | £7,161 |
Cash | £63,543 |
Current Liabilities | £2,748 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 March 2023 (1 year ago) |
---|---|
Next Return Due | 2 April 2024 (4 days from now) |
22 December 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
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29 September 2020 | Appointment of Mr Marcus Peel as a director on 16 July 2020 (2 pages) |
29 September 2020 | Termination of appointment of Thomas Oliver Jackson as a director on 16 July 2020 (1 page) |
8 June 2020 | Appointment of Ms Cheryl Maher as a director on 28 April 2020 (2 pages) |
8 June 2020 | Termination of appointment of Lillia Sarah Benzine as a director on 28 April 2020 (1 page) |
19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
5 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
16 September 2019 | Registered office address changed from Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ to 1 Ariel Way London W12 7SL on 16 September 2019 (1 page) |
7 August 2019 | Termination of appointment of Vanisha Ashok Thakrar as a director on 28 June 2019 (1 page) |
7 August 2019 | Appointment of Ms Lillia Sarah Benzine as a director on 10 July 2019 (2 pages) |
29 May 2019 | Appointment of Mr Damien Léveillé-Nizerolle as a director on 30 April 2019 (2 pages) |
22 May 2019 | Termination of appointment of Jacob Cornelius Warmolt Lunsingh Tonckens as a director on 30 April 2019 (1 page) |
25 April 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
10 August 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
23 July 2018 | Appointment of Mr Thomas Oliver Jackson as a director on 18 July 2018 (2 pages) |
16 July 2018 | Termination of appointment of Witsard Schaper as a director on 31 May 2018 (1 page) |
25 April 2018 | Statement of capital following an allotment of shares on 12 April 2018
|
4 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
22 September 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
22 September 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
6 September 2017 | Appointment of Miss Vanisha Ashok Thakrar as a director on 5 September 2017 (2 pages) |
6 September 2017 | Appointment of Miss Vanisha Ashok Thakrar as a director on 5 September 2017 (2 pages) |
17 July 2017 | Termination of appointment of Kristian Smyth as a director on 3 July 2017 (1 page) |
17 July 2017 | Termination of appointment of Kristian Smyth as a director on 3 July 2017 (1 page) |
4 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
28 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
28 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
13 May 2016 | Termination of appointment of Thomas Oliver Jackson as a director on 25 April 2016 (1 page) |
13 May 2016 | Appointment of Mr Witsard Schaper as a director on 25 April 2016 (2 pages) |
13 May 2016 | Termination of appointment of Thomas Oliver Jackson as a director on 25 April 2016 (1 page) |
13 May 2016 | Appointment of Mr Witsard Schaper as a director on 25 April 2016 (2 pages) |
22 March 2016 | Termination of appointment of Frank Rudolph Karl Postges as a director on 30 October 2015 (1 page) |
22 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Termination of appointment of Frank Rudolph Karl Postges as a director on 30 October 2015 (1 page) |
22 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
10 November 2015 | Full accounts made up to 31 December 2014 (14 pages) |
10 November 2015 | Full accounts made up to 31 December 2014 (14 pages) |
25 September 2015 | Termination of appointment of Richard James Thor Kolb as a director on 1 September 2015 (2 pages) |
25 September 2015 | Termination of appointment of Richard James Thor Kolb as a director on 1 September 2015 (2 pages) |
25 September 2015 | Termination of appointment of Richard James Thor Kolb as a director on 1 September 2015 (2 pages) |
22 September 2015 | Appointment of Thomas Jackson as a director on 1 September 2015 (3 pages) |
22 September 2015 | Appointment of Thomas Jackson as a director on 1 September 2015 (3 pages) |
22 September 2015 | Appointment of Thomas Jackson as a director on 1 September 2015 (3 pages) |
13 July 2015 | Appointment of Rudolf Vogelaar as a director on 22 June 2015 (3 pages) |
13 July 2015 | Appointment of Rudolf Vogelaar as a director on 22 June 2015 (3 pages) |
30 June 2015 | Appointment of Kristian Smyth as a director on 22 June 2015 (3 pages) |
30 June 2015 | Appointment of Kristian Smyth as a director on 22 June 2015 (3 pages) |
7 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
2 December 2014 | Director's details changed for Jacob Lunsingh Tonckens on 14 May 2014 (4 pages) |
2 December 2014 | Director's details changed for Jacob Lunsingh Tonckens on 14 May 2014 (4 pages) |
20 October 2014 | Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 8 October 2014 (2 pages) |
20 October 2014 | Registered office address changed from 10 Upper Bank Street (Ref 911123) Canary Wharf London E14 5JJ to Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ on 20 October 2014 (2 pages) |
20 October 2014 | Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 8 October 2014 (2 pages) |
20 October 2014 | Appointment of Andrea Alessandro Orlandi as a director on 8 October 2014 (3 pages) |
20 October 2014 | Appointment of Andrea Alessandro Orlandi as a director on 8 October 2014 (3 pages) |
20 October 2014 | Registered office address changed from 10 Upper Bank Street (Ref 911123) Canary Wharf London E14 5JJ to Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ on 20 October 2014 (2 pages) |
20 October 2014 | Appointment of Andrea Alessandro Orlandi as a director on 8 October 2014 (3 pages) |
20 October 2014 | Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 8 October 2014 (2 pages) |
28 May 2014 | Resolutions
|
28 May 2014 | Termination of appointment of Edwin Healey as a director (2 pages) |
28 May 2014 | Termination of appointment of Edwin Healey as a director (2 pages) |
28 May 2014 | Termination of appointment of Paul Healey as a director (2 pages) |
28 May 2014 | Appointment of Michael Charles Dessolain as a director (3 pages) |
28 May 2014 | Appointment of Olivier Jean-Marie Paul Coutin as a director (3 pages) |
28 May 2014 | Appointment of Olivier Jean-Marie Paul Coutin as a secretary (3 pages) |
28 May 2014 | Termination of appointment of Andrew Fish as a director (2 pages) |
28 May 2014 | Appointment of Olivier Jean-Marie Paul Coutin as a secretary (3 pages) |
28 May 2014 | Appointment of Michael Charles Dessolain as a director (3 pages) |
28 May 2014 | Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 28 May 2014 (2 pages) |
28 May 2014 | Resolutions
|
28 May 2014 | Appointment of Olivier Jean-Marie Paul Coutin as a director (3 pages) |
28 May 2014 | Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 28 May 2014 (2 pages) |
28 May 2014 | Termination of appointment of Paul Healey as a director (2 pages) |
28 May 2014 | Termination of appointment of Andrew Fish as a secretary (2 pages) |
28 May 2014 | Termination of appointment of Andrew Fish as a secretary (2 pages) |
28 May 2014 | Termination of appointment of Andrew Fish as a director (2 pages) |
28 May 2014 | Appointment of Jacob Lunsingh Tonckens as a director (3 pages) |
28 May 2014 | Appointment of Jacob Lunsingh Tonckens as a director (3 pages) |
24 April 2014 | Accounts made up to 31 December 2013 (13 pages) |
24 April 2014 | Accounts made up to 31 December 2013 (13 pages) |
26 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
24 September 2013 | Accounts made up to 31 December 2012 (12 pages) |
24 September 2013 | Accounts made up to 31 December 2012 (12 pages) |
22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (8 pages) |
22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (8 pages) |
9 November 2012 | Termination of appointment of Michael Crooks as a director (1 page) |
9 November 2012 | Termination of appointment of Michael Crooks as a secretary (1 page) |
9 November 2012 | Appointment of Mr Andrew Stuart Fish as a secretary (1 page) |
9 November 2012 | Termination of appointment of Michael Crooks as a director (1 page) |
9 November 2012 | Appointment of Mr Andrew Stuart Fish as a secretary (1 page) |
9 November 2012 | Termination of appointment of Michael Crooks as a secretary (1 page) |
10 July 2012 | Accounts made up to 31 December 2011 (12 pages) |
10 July 2012 | Accounts made up to 31 December 2011 (12 pages) |
23 March 2012 | Director's details changed for Mr Andrew Stuart Fish on 19 March 2012 (2 pages) |
23 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (10 pages) |
23 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (10 pages) |
23 March 2012 | Director's details changed for Mr Andrew Stuart Fish on 19 March 2012
|
5 October 2011 | Accounts made up to 31 December 2010 (13 pages) |
5 October 2011 | Accounts made up to 31 December 2010 (13 pages) |
27 May 2011 | Change of name notice (2 pages) |
27 May 2011 | Company name changed stadium europe (no.2) LIMITED\certificate issued on 27/05/11
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27 May 2011 | Company name changed stadium europe (no.2) LIMITED\certificate issued on 27/05/11
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27 May 2011 | Change of name notice (2 pages) |
17 May 2011 | Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director (2 pages) |
17 May 2011 | Appointment of Mr Richard James Thor Kolb as a director (2 pages) |
17 May 2011 | Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director (2 pages) |
17 May 2011 | Appointment of Mr Richard James Thor Kolb as a director (2 pages) |
1 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (8 pages) |
1 April 2011 | Director's details changed for Mr Paul Dyson Healey on 19 March 2011
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1 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (8 pages) |
1 April 2011 | Secretary's details changed for Mr Michael Clive Crooks on 19 March 2011 (2 pages) |
1 April 2011 | Director's details changed for Mr Michael Clive Crooks on 19 March 2011 (2 pages) |
1 April 2011 | Director's details changed for Mr Michael Clive Crooks on 19 March 2011 (2 pages) |
1 April 2011 | Secretary's details changed for Mr Michael Clive Crooks on 19 March 2011 (2 pages) |
1 April 2011 | Director's details changed for Mr Paul Dyson Healey on 19 March 2011 (2 pages) |
5 October 2010 | Accounts made up to 31 December 2009 (12 pages) |
5 October 2010 | Accounts made up to 31 December 2009 (12 pages) |
15 September 2010 | Appointment of Mr Andrew Stuart Fish as a director (2 pages) |
15 September 2010 | Appointment of Mr Andrew Stuart Fish as a director (2 pages) |
22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (6 pages) |
22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (6 pages) |
22 March 2010 | Director's details changed for Frank Rudolph Karl Postges on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Frank Rudolph Karl Postges on 22 March 2010 (2 pages) |
5 November 2009 | Accounts made up to 31 December 2008 (12 pages) |
5 November 2009 | Accounts made up to 31 December 2008 (12 pages) |
22 April 2009 | Appointment terminate, director thomas eggert logged form (1 page) |
22 April 2009 | Appointment terminate, director thomas eggert logged form (1 page) |
17 April 2009 | Appointment terminated director thomas eggert (1 page) |
17 April 2009 | Return made up to 19/03/09; full list of members (4 pages) |
17 April 2009 | Appointment terminated director thomas eggert (1 page) |
17 April 2009 | Return made up to 19/03/09; full list of members (4 pages) |
25 September 2008 | Accounts made up to 31 December 2007 (11 pages) |
25 September 2008 | Accounts made up to 31 December 2007 (11 pages) |
1 May 2008 | Return made up to 19/03/08; full list of members (4 pages) |
1 May 2008 | Return made up to 19/03/08; full list of members (4 pages) |
17 March 2008 | Director appointed frank rudolph karl postges (2 pages) |
17 March 2008 | Director appointed frank rudolph karl postges (2 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
7 November 2007 | Accounts made up to 31 December 2006 (11 pages) |
7 November 2007 | Accounts made up to 31 December 2006 (11 pages) |
20 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
20 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
7 November 2006 | Accounts made up to 31 December 2005 (11 pages) |
7 November 2006 | Accounts made up to 31 December 2005 (11 pages) |
20 April 2006 | Return made up to 19/03/06; full list of members (3 pages) |
20 April 2006 | Return made up to 19/03/06; full list of members (3 pages) |
20 July 2005 | Memorandum and Articles of Association (8 pages) |
20 July 2005 | Memorandum and Articles of Association (8 pages) |
20 July 2005 | Resolutions
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20 July 2005 | Resolutions
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12 July 2005 | Resolutions
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12 July 2005 | Resolutions
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29 April 2005 | Memorandum and Articles of Association (14 pages) |
29 April 2005 | New director appointed (3 pages) |
29 April 2005 | Memorandum and Articles of Association (14 pages) |
29 April 2005 | Resolutions
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29 April 2005 | Resolutions
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29 April 2005 | New director appointed (3 pages) |
29 April 2005 | New director appointed (3 pages) |
29 April 2005 | New director appointed (3 pages) |
18 April 2005 | Director resigned (1 page) |
18 April 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
18 April 2005 | New director appointed
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18 April 2005 | Registered office changed on 18/04/05 from: 100 barbirolli square manchester M2 3AB (1 page) |
18 April 2005 | New secretary appointed;new director appointed (4 pages) |
18 April 2005 | New director appointed (4 pages) |
18 April 2005 | New director appointed (4 pages) |
18 April 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
18 April 2005 | Secretary resigned (1 page) |
18 April 2005 | Secretary resigned (1 page) |
18 April 2005 | Ad 07/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
18 April 2005 | New director appointed (4 pages) |
18 April 2005 | Director resigned (1 page) |
18 April 2005 | New secretary appointed;new director appointed (4 pages) |
18 April 2005 | Ad 07/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
18 April 2005 | Registered office changed on 18/04/05 from: 100 barbirolli square manchester M2 3AB (1 page) |
7 April 2005 | Company name changed inhoco 3186 LIMITED\certificate issued on 07/04/05 (2 pages) |
7 April 2005 | Company name changed inhoco 3186 LIMITED\certificate issued on 07/04/05 (2 pages) |
19 March 2005 | Incorporation (18 pages) |
19 March 2005 | Incorporation (18 pages) |