CBA EUROPE LIMITED

Company number 05687023

Date	Type	Description	View / Download
02 Oct 2018	TM02	Termination of appointment of Debrah Ann Lotz as a secretary on 1 October 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Debrah Ann Lotz as a director on 1 October 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
17 Jan 2018	TM01	Termination of appointment of Brian Parker as a director on 21 December 2017	(1 page)
13 Oct 2017	AA	Full accounts made up to 30 June 2017	(20 pages)
30 Mar 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
02 Mar 2017	AP01	Appointment of Debrah Ann Lotz as a director on 16 January 2017	(2 pages)
02 Mar 2017	AP03	Appointment of Debrah Ann Lotz as a secretary on 16 January 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
18 Jan 2017	CH01	Director's details changed for Mr Brian Parker on 12 February 2016	(2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Keiran Paul Salter on 12 February 2016	(2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Paul Theodore Orchart on 12 February 2016	(2 pages)
25 Oct 2016	TM02	Termination of appointment of John Cornelius Christopher Marshall as a secretary on 24 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of John Cornelius Christopher Marshall as a director on 24 October 2016	(1 page)
12 Feb 2016	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA to 1 New Ludgate 60 Ludgate Hill London EC4M 7AW on 12 February 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,750,001	(8 pages)
25 Jan 2016	AP01	Appointment of Mr Keiran Paul Salter as a director on 22 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Kevin Luke Atwill as a director on 12 November 2015	(1 page)
23 Oct 2015	AA	Full accounts made up to 30 June 2015	(18 pages)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,750,001	(8 pages)
23 Oct 2014	AA	Full accounts made up to 30 June 2014	(18 pages)
06 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,750,001	(8 pages)
05 Feb 2014	CH01	Director's details changed for Mr Kevin Luke Atwill on 22 January 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Paul Theodore Orchart on 22 January 2014	(2 pages)
11 Oct 2013	AA	Full accounts made up to 30 June 2013	(18 pages)