LONE STAR EUROPE ACQUISITIONS LIMITED filing history - Find and update company information

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LONE STAR EUROPE ACQUISITIONS LIMITED

Company number 03618979

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Mr Nicholas David Harry Beevers as a director on 29 November 2022	View PDF Appointment of Mr Nicholas David Harry Beevers as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
02 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
24 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
27 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Oct 2018	AP01	Appointment of Mr John Andrew Gunn as a director on 26 September 2018	View PDF Appointment of Mr John Andrew Gunn as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP03	Appointment of Mr John Andrew Gunn as a secretary on 26 September 2018	View PDF Appointment of Mr John Andrew Gunn as a secretary on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
17 Sep 2018	TM01	Termination of appointment of Robert Nigel Mcconnell as a director on 6 September 2018	View PDF Termination of appointment of Robert Nigel Mcconnell as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	TM02	Termination of appointment of Robert Nigel Mcconnell as a secretary on 6 September 2018	View PDF Termination of appointment of Robert Nigel Mcconnell as a secretary on 6 September 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	CH01	Director's details changed for Robert Nigel Mcconnell on 22 August 2018	View PDF Director's details changed for Robert Nigel Mcconnell on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AP01	Appointment of Robert Nigel Mcconnell as a director on 26 July 2018	View PDF Appointment of Robert Nigel Mcconnell as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	TM01	Termination of appointment of Julia Denise Smith as a director on 29 June 2018	View PDF Termination of appointment of Julia Denise Smith as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	TM02	Termination of appointment of Julia Denise Smith as a secretary on 30 June 2018	View PDF Termination of appointment of Julia Denise Smith as a secretary on 30 June 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AP03	Appointment of Mr Robert Nigel Mcconnell as a secretary on 29 June 2018	View PDF Appointment of Mr Robert Nigel Mcconnell as a secretary on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	TM01	Termination of appointment of Olivier Vincent Daniel Brahin as a director on 1 March 2018	View PDF Termination of appointment of Olivier Vincent Daniel Brahin as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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