BUSINESS WIRE EUROPE LIMITED

04171920
C/O BUSINESS CONTROL LIMITED,RED LION YARD ODD DOWN BATH SOMERSET BA2 2PP

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Annual Accounts 10 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2024 officers Appointment of director (John Almquist) 2 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
09 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2023 officers Change of particulars for director (Mr Geff Scott) 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 officers Termination of appointment of secretary (Rob Stewart Schmitt) 1 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
04 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Dec 2020 accounts Annual Accounts 10 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 14 Buy now
27 Jun 2019 officers Termination of appointment of director (Neil Hershberg) 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 officers Change of particulars for director (Neil Hershberg) 2 Buy now
15 Mar 2019 officers Change of particulars for secretary (Rob Stewart Schmitt) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Richard George Bromley) 1 Buy now
22 Aug 2018 accounts Annual Accounts 14 Buy now
09 May 2018 officers Appointment of director (Mr Richard George Bromley) 2 Buy now
26 Mar 2018 officers Change of particulars for director 2 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Geff Scott) 2 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 officers Termination of appointment of director (Gregg Castano) 1 Buy now
26 Mar 2018 officers Termination of appointment of director (Cathy Baron-Tamraz) 1 Buy now
11 Sep 2017 accounts Annual Accounts 15 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 18 Buy now
31 Mar 2016 annual-return Annual Return 7 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Geff Scott) 2 Buy now
15 Oct 2015 accounts Annual Accounts 16 Buy now
31 Mar 2015 annual-return Annual Return 7 Buy now
31 Mar 2015 officers Change of particulars for secretary (Rob Stewart Schmitt) 1 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Geff Scott) 2 Buy now
05 Jun 2014 accounts Annual Accounts 16 Buy now
02 Jun 2014 annual-return Annual Return 7 Buy now
17 Jul 2013 accounts Annual Accounts 16 Buy now
02 May 2013 annual-return Annual Return 7 Buy now
19 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
14 Dec 2012 miscellaneous Miscellaneous 2 Buy now
13 Dec 2012 capital Return of Allotment of shares 4 Buy now
13 Dec 2012 resolution Resolution 3 Buy now
13 Dec 2012 officers Change of particulars for director (Mr Geff Scott) 3 Buy now
13 Dec 2012 officers Change of particulars for director (Neil Hershberg) 3 Buy now
13 Dec 2012 officers Change of particulars for director (Gregg Castano) 3 Buy now
13 Dec 2012 officers Change of particulars for secretary (Rob Stewart Schmitt) 3 Buy now
10 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
01 Oct 2012 accounts Annual Accounts 17 Buy now
29 Mar 2012 annual-return Annual Return 8 Buy now
07 Oct 2011 accounts Annual Accounts 19 Buy now
14 Apr 2011 annual-return Annual Return 8 Buy now
14 Apr 2011 officers Appointment of secretary (Rob Stewart Schmitt) 3 Buy now
18 Aug 2010 accounts Annual Accounts 16 Buy now
16 Aug 2010 officers Appointment of director (Mr Geff Scott) 2 Buy now
05 Aug 2010 annual-return Annual Return 6 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for director (Cathy Baron-Tamraz) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Neil Hershberg) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Gregg Castano) 2 Buy now
24 Apr 2010 officers Change of particulars for corporate secretary (Business Control Ltd) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Cathy Baron-Tamraz) 2 Buy now
14 Jul 2009 accounts Annual Accounts 17 Buy now
05 Mar 2009 annual-return Return made up to 02/03/09; full list of members 4 Buy now
12 Jan 2009 capital Nc inc already adjusted 11/12/08 1 Buy now
06 Jan 2009 capital Ad 11/12/08\gbp si 399999@1=399999\gbp ic 1/400000\ 2 Buy now
06 Jan 2009 resolution Resolution 1 Buy now
25 Sep 2008 accounts Annual Accounts 19 Buy now
25 Sep 2008 annual-return Return made up to 02/03/08; full list of members 4 Buy now
25 Sep 2008 officers Director's change of particulars / cathy baron-tamraz / 25/09/2008 1 Buy now
25 Oct 2007 accounts Annual Accounts 19 Buy now
08 May 2007 annual-return Return made up to 02/03/07; full list of members 7 Buy now
24 Oct 2006 accounts Annual Accounts 21 Buy now
23 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
09 Jun 2006 annual-return Return made up to 02/03/06; full list of members 7 Buy now
03 Nov 2005 accounts Annual Accounts 17 Buy now
21 Mar 2005 annual-return Return made up to 02/03/05; full list of members 7 Buy now
06 Oct 2004 accounts Annual Accounts 18 Buy now
19 May 2004 annual-return Return made up to 02/03/04; full list of members 8 Buy now
03 Nov 2003 accounts Annual Accounts 12 Buy now
09 Sep 2003 annual-return Return made up to 02/03/03; full list of members 7 Buy now
09 Sep 2003 officers Secretary resigned 1 Buy now
09 Sep 2003 officers New secretary appointed 2 Buy now
09 Sep 2003 address Registered office changed on 09/09/03 from: 179, great portland street, london, W1N 6LS 1 Buy now
30 Oct 2002 accounts Annual Accounts 11 Buy now
28 Mar 2002 annual-return Return made up to 02/03/02; full list of members 7 Buy now
11 May 2001 officers New director appointed 2 Buy now
03 May 2001 officers Director resigned 1 Buy now
03 May 2001 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
03 May 2001 officers New director appointed 2 Buy now
03 May 2001 officers New director appointed 2 Buy now
02 Apr 2001 incorporation Memorandum Articles 18 Buy now
23 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2001 incorporation Incorporation Company 22 Buy now