HOUSEHOLD INTERNATIONAL EUROPE LIMITED

01664481
C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
29 Jul 2024 officers Termination of appointment of director (Hans Michael Vogelberg) 1 Buy now
11 Mar 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Mar 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
16 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Feb 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
05 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Mar 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
11 Mar 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
29 Nov 2019 officers Termination of appointment of secretary (Romana Lewis) 3 Buy now
10 Apr 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
20 Nov 2018 officers Termination of appointment of director (Carmel Marie Armstrong) 1 Buy now
28 Mar 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
30 Mar 2017 address Change Sail Address Company With Old Address New Address 2 Buy now
15 Feb 2017 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
09 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Feb 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
03 Feb 2017 resolution Resolution 1 Buy now
03 Feb 2017 insolvency Liquidation Voluntary Declaration Of Solvency 13 Buy now
16 Dec 2016 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Dec 2016 insolvency Solvency Statement dated 07/12/16 2 Buy now
15 Dec 2016 resolution Resolution 1 Buy now
04 Oct 2016 accounts Annual Accounts 19 Buy now
27 May 2016 officers Appointment of secretary (Ms Romana Lewis) 2 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
10 Mar 2016 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
01 Oct 2015 auditors Auditors Resignation Company 1 Buy now
01 Oct 2015 auditors Auditors Resignation Company 1 Buy now
21 Sep 2015 accounts Annual Accounts 18 Buy now
21 Sep 2015 auditors Auditors Resignation Company 2 Buy now
06 Aug 2015 annual-return Annual Return 7 Buy now
03 Aug 2015 officers Change of particulars for director (Miss Carmel Marie Armstrong) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Miss Carmel Marie Armstrong) 2 Buy now
09 Feb 2015 officers Appointment of secretary (Katherine Dean) 2 Buy now
09 Feb 2015 officers Termination of appointment of secretary (Hannah Elizabeth Shepherd) 1 Buy now
21 Jan 2015 officers Termination of appointment of secretary (Tony Bhambhra) 1 Buy now
19 Jan 2015 officers Appointment of secretary (Hannah Elizabeth Shepherd) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Ian Charles Sholto Mckenzie) 1 Buy now
07 Oct 2014 officers Appointment of director (Mr Hans Michael Vogelberg) 2 Buy now
01 Aug 2014 annual-return Annual Return 7 Buy now
03 Mar 2014 accounts Annual Accounts 18 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2013 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
26 Nov 2013 officers Appointment of secretary (Tony Bhambhra) 2 Buy now
21 Aug 2013 annual-return Annual Return 7 Buy now
09 Apr 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Karen Lyon) 1 Buy now
26 Mar 2013 accounts Annual Accounts 20 Buy now
01 Aug 2012 annual-return Annual Return 7 Buy now
05 Mar 2012 accounts Annual Accounts 19 Buy now
14 Feb 2012 resolution Resolution 40 Buy now
06 Jan 2012 officers Change of particulars for director (Mr Ian Charles Sholto Mckenzie) 2 Buy now
02 Aug 2011 officers Change of particulars for secretary (Karen Lyon) 2 Buy now
01 Aug 2011 annual-return Annual Return 7 Buy now
18 Jul 2011 address Move Registers To Sail Company 1 Buy now
12 Jul 2011 officers Change of particulars for director (Mr Ian Charles Sholto Mckenzie) 2 Buy now
08 Jul 2011 officers Appointment of secretary (Karen Lyon) 2 Buy now
04 Jul 2011 address Move Registers To Sail Company 1 Buy now
01 Jul 2011 address Change Sail Address Company 1 Buy now
01 Jul 2011 officers Termination of appointment of secretary (Clive Rivers) 1 Buy now
24 Jun 2011 accounts Annual Accounts 20 Buy now
04 Apr 2011 officers Termination of appointment of director (David Budd) 1 Buy now
04 Mar 2011 officers Appointment of director (Miss Carmel Marie Armstrong) 2 Buy now
15 Sep 2010 annual-return Annual Return 14 Buy now
21 Jun 2010 accounts Annual Accounts 16 Buy now
22 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2009 accounts Annual Accounts 16 Buy now
01 Oct 2009 officers Director appointed ian charles sholto mckenzie logged form 3 Buy now
14 Sep 2009 officers Appointment terminated director richard spence 1 Buy now
14 Sep 2009 officers Director appointed mr ian charles sholto mckenzie 2 Buy now
06 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
14 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
17 Jul 2008 officers Director appointed david charles budd 2 Buy now
16 Jul 2008 officers Director appointed richard gavin spence 1 Buy now
26 Jun 2008 officers Appointment terminated director john uphoff 1 Buy now
26 Jun 2008 officers Appointment terminated director niall booker 1 Buy now
23 Jun 2008 accounts Annual Accounts 16 Buy now
17 Apr 2008 officers Director's change of particulars / john uphoff / 14/04/2008 1 Buy now
17 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
16 Jul 2007 officers New director appointed 1 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
27 Jun 2007 accounts Annual Accounts 17 Buy now
21 Mar 2007 officers New director appointed 2 Buy now
26 Jan 2007 officers Secretary's particulars changed 1 Buy now
15 Jan 2007 officers New director appointed 2 Buy now
04 Dec 2006 officers Director resigned 1 Buy now
25 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
17 Mar 2006 accounts Annual Accounts 17 Buy now
13 Mar 2006 officers Director resigned 1 Buy now
05 Feb 2006 officers New director appointed 2 Buy now
05 Feb 2006 officers New director appointed 2 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
26 Aug 2005 annual-return Return made up to 31/07/05; full list of members 3 Buy now
26 Aug 2005 address Location of register of members 1 Buy now
18 Mar 2005 officers Director's particulars changed 1 Buy now
15 Mar 2005 accounts Annual Accounts 32 Buy now