ACN EUROPEAN SERVICES LIMITED filing history - Find and update company information

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ACN EUROPEAN SERVICES LIMITED

Company number 03650246

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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)
07 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,000	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
13 Mar 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
28 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	TM01	Termination of appointment of Michael Tribolet as a director	View PDF Termination of appointment of Michael Tribolet as a director - link opens in a new window - 1 page (1 page)
06 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AD01	Registered office address changed from Tower 42 25Th Floor 25 Old Broad Street London EC2N 1HQ on 1 December 2010	View PDF Registered office address changed from Tower 42 25Th Floor 25 Old Broad Street London EC2N 1HQ on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	CH01	Director's details changed for Charles Frederick Barker on 3 November 2009	View PDF Director's details changed for Charles Frederick Barker on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for David Richard Merriman on 3 November 2009	View PDF Director's details changed for David Richard Merriman on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Michael Thomas Tribolet on 3 November 2009	View PDF Director's details changed for Michael Thomas Tribolet on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
06 Oct 2009	AP01	Appointment of Michael Thomas Tribolet as a director	View PDF Appointment of Michael Thomas Tribolet as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
27 Mar 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
19 Nov 2007	363s	Return made up to 09/10/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/10/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
01 Nov 2006	363s	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2006	287	Registered office changed on 06/10/06 from: 60 cannon street london EC4N 6NP	View PDF Registered office changed on 06/10/06 from: 60 cannon street london EC4N 6NP - link opens in a new window - 1 page (1 page)

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