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KENT H. LANDSBERG EUROPE LIMITED

Company number 04328243

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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)
05 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • EUR 1
01 Dec 2014 CH01 Director's details changed for Lara Coons on 1 November 2014
01 Dec 2014 CH01 Director's details changed for Bernardino Salvatore on 1 November 2014
17 Nov 2014 TM02 Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary on 29 January 2014
11 Nov 2014 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 29 January 2014
17 Feb 2014 AP04 Appointment of Tmf Corporate Secretarial Services Limited as a secretary
12 Feb 2014 AD01 Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP on 12 February 2014
05 Feb 2014 AA Accounts made up to 23 June 2013
18 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • EUR 1
11 Oct 2013 TM01 Termination of appointment of Timothy Kilbride as a director
10 Oct 2013 AP01 Appointment of Ms Renee Philippi as a director
08 Apr 2013 AA Accounts made up to 23 June 2012
18 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
03 Apr 2012 AA Accounts made up to 25 June 2011
05 Mar 2012 AP01 Appointment of Timothy Lawrence Kilbride as a director
19 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
30 Nov 2011 TM02 Termination of appointment of Stanley James as a secretary
30 Nov 2011 TM01 Termination of appointment of Stanley James as a director
16 Aug 2011 AP01 Appointment of Mr David Conley as a director
15 Aug 2011 TM01 Termination of appointment of Eric Petty as a director
05 Apr 2011 AA Accounts made up to 23 June 2010
10 Dec 2010 AD01 Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD England on 10 December 2010
02 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Bernardino Salvatore as a director
09 Apr 2010 TM01 Termination of appointment of Eric Bloom as a director