ACCO BRANDS EUROPE LIMITED

05532999
MILLENNIUM HOUSE 65 WALTON STREET AYLESBURY ENGLAND HP21 7QG

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 18 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2023 accounts Annual Accounts 18 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 18 Buy now
15 Aug 2022 officers Appointment of director (Ms Deborah A. O’Connor) 2 Buy now
15 Aug 2022 officers Termination of appointment of director (Neal Vernon Fenwick) 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 officers Termination of appointment of secretary (Katherine Alexandra Prior) 1 Buy now
01 Oct 2021 accounts Annual Accounts 18 Buy now
18 Jun 2021 officers Change of particulars for secretary (Mrs Katherine Alexandra Spence) 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 16 Buy now
08 Jun 2020 officers Appointment of director (Mrs Pamela Rolnick Schneider) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Walter Joe Thomas) 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 16 Buy now
23 Sep 2019 officers Appointment of secretary (Mrs Katherine Alexandra Spence) 2 Buy now
23 Sep 2019 officers Termination of appointment of secretary (Richard Mark Geddie) 1 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 16 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jul 2018 capital Statement of capital (Section 108) 5 Buy now
10 Jul 2018 insolvency Solvency Statement dated 25/06/18 1 Buy now
10 Jul 2018 resolution Resolution 1 Buy now
08 Sep 2017 accounts Annual Accounts 12 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Mar 2017 officers Appointment of director (Dr Walter Joe Thomas) 2 Buy now
15 Mar 2017 officers Termination of appointment of director (Simon Howard George Wells) 1 Buy now
05 Oct 2016 accounts Annual Accounts 12 Buy now
14 Sep 2016 officers Change of particulars for director (Imon Howard George Wells) 4 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Aug 2015 accounts Annual Accounts 12 Buy now
11 Aug 2015 annual-return Annual Return 7 Buy now
08 Jul 2015 officers Termination of appointment of director (Andrew Stephen Page) 1 Buy now
07 Jul 2015 officers Appointment of director (Mr. Christopher Neil Hopkinson) 2 Buy now
05 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jun 2015 resolution Resolution 4 Buy now
31 Aug 2014 accounts Annual Accounts 12 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
08 Oct 2013 accounts Annual Accounts 12 Buy now
14 Aug 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 12 Buy now
30 Aug 2012 annual-return Annual Return 7 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Oct 2011 officers Appointment of director (Imon Howard George Wells) 3 Buy now
03 Oct 2011 accounts Annual Accounts 12 Buy now
25 Aug 2011 annual-return Annual Return 6 Buy now
03 May 2011 officers Appointment of director (Mr Andrew Stephen Page) 3 Buy now
28 Apr 2011 officers Termination of appointment of director (Emma Davies) 2 Buy now
02 Oct 2010 annual-return Annual Return 15 Buy now
02 Oct 2010 accounts Annual Accounts 12 Buy now
11 Aug 2010 officers Termination of appointment of director (Peter Munk) 2 Buy now
25 Jan 2010 capital Return of Allotment of shares 5 Buy now
17 Dec 2009 auditors Auditors Resignation Company 1 Buy now
14 Dec 2009 auditors Auditors Resignation Company 3 Buy now
27 Oct 2009 accounts Annual Accounts 11 Buy now
09 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Oct 2009 mortgage Particulars of a mortgage or charge 13 Buy now
01 Oct 2009 incorporation Memorandum Articles 4 Buy now
01 Oct 2009 resolution Resolution 3 Buy now
18 Aug 2009 annual-return Return made up to 10/08/09; full list of members 7 Buy now
17 Mar 2009 accounts Annual Accounts 183 Buy now
10 Mar 2009 resolution Resolution 2 Buy now
19 Aug 2008 annual-return Return made up to 10/08/08; full list of members 6 Buy now
20 Mar 2008 accounts Annual Accounts 133 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
23 Aug 2007 annual-return Return made up to 10/08/07; full list of members 5 Buy now
26 Feb 2007 officers Director resigned 1 Buy now
03 Jan 2007 capital Particulars of contract relating to shares 2 Buy now
03 Jan 2007 capital Ad 01/12/06--------- eur si 1@1=1 eur ic 1/2 2 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
25 Aug 2006 annual-return Return made up to 10/08/06; full list of members 6 Buy now
12 May 2006 officers New director appointed 2 Buy now
12 May 2006 officers Director resigned 1 Buy now
04 May 2006 officers New director appointed 2 Buy now
03 Nov 2005 mortgage Particulars of mortgage/charge 16 Buy now
23 Sep 2005 accounts Accounting reference date shortened from 31/08/06 to 31/12/05 1 Buy now
16 Sep 2005 address Registered office changed on 16/09/05 from: acco building gatehouse road aylesbury buckinghamshire HP19 8DT 1 Buy now
26 Aug 2005 officers Secretary resigned 1 Buy now
26 Aug 2005 officers New secretary appointed 2 Buy now
10 Aug 2005 incorporation Incorporation Company 19 Buy now