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ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED

Learn more about ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FLEET PLACE, LONDON, EC4M 7RB

ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01054993
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.18
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.23
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.08
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.09
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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SECRETARY APPOINTED MR CHARLES WILLIAM ANSLEY
Form type: AP03
Date: 2011.10.06
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APPOINTMENT TERMINATED, SECRETARY KARIN MCLEAN
Form type: TM02
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH
Form type: TM01
Date: 2010.11.11
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN POVEY
Form type: AP01
Date: 2010.11.10
£2.95
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DIRECTOR APPOINTED NICHOLAS SIMON STAGG
Form type: AP01
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMYTH
Form type: TM01
Date: 2010.08.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.23
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN PARRY
Form type: 288b
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, FLEET PLACE HOUSE, 2 FLEET PLACE HOLBORN VIADUCT, LONDON, EC4M 7RF
Form type: 287
Date: 2008.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/04 FROM:, 21 NEW FETTER LANE, LONDON, EC4A 1AW
Form type: 287
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25

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Company directors and board members:

CHARLES WILLIAM ANSLEY (current)
Secretary, 2011.09.23
7 SINCLAIR GARDENS , LONDON
W14 0AU
CHARLES WILLIAM ANSLEY (current)
Director, ACCOUNTANT, 2006.11.06
7 SINCLAIR GARDENS , LONDON
W14 0AU
CHRISTOPHER JOHN POVEY (current)
Director, 2010.10.31
145 SHOOTERS HILL ROAD BLACKHEATH , LONDON
SE3 8UQ
NICHOLAS SIMON STAGG (current)
Director, COMPANY DIRECTOR, 2010.07.20
10 FLEET PLACE LONDON ,
EC4M 7RB
MICHAEL DAMIEN CONNOLE (resigned)
Secretary, 1996.09.18 - 1997.07.18
117 THORNBURY ROAD , ISLEWORTH
TW7 4ND, MIDDLESEX
PAUL GEORGE DUMOND (resigned)
Secretary, 1992.08.14 - 1993.12.14
68 PHILBEACH GARDENS , LONDON
SW5 9EE
FREDERICK STEVEN HITCHCOCK (resigned)
Secretary, VICE PRESIDENT FINANCE, 1997.07.18 - 2000.10.06
243 MURRAY COURT JUPITER , FLORIDA
33458
USA
CATHY LASHER (resigned)
Secretary, 1992.06.14 - 1992.08.14
61 STILE HALL GARDENS , LONDON
W4 3BT
KARIN MCLEAN (resigned)
Secretary, HR MANAGER, 2000.10.06 - 2011.06.15
27 GLOUCESTER ROAD , HAMPTON
TW12 2UQ, MIDDLESEX
GILLIAN EILEEN SWITALSKI (resigned)
Secretary, COMPANY SECRETARY, 1993.12.14 - 1996.09.18
KINGS COPSE WAVERLEY DRIVE , VIRGINIA WATER
GU25 4PZ, SURREY
GAIL PATRICIA BROWN (resigned)
Director, GROUP HR DIRECTOR, 1999.08.31 - 2000.10.06
2 ASHLEY PARK , MAIDENHEAD
SL6 8EZ, BERKSHIRE
MICHAEL DAMIEN CONNOLE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.29 - 1997.07.18
117 THORNBURY ROAD , ISLEWORTH
TW7 4ND, MIDDLESEX
MARK ANDREW CURRIE (resigned)
Director, FINANCE DIRECTOR, 2005.03.01 - 2006.11.06
HEATHCOTE FAIROAK LANE , OXSHOTT
KT22 0TP, SURREY
PAUL GEORGE (resigned)
Director, 2000.10.06 - 2002.11.18
26 STRADELLA ROAD , LONDON
SE24 9HA
DAVID ALAN GILL (resigned)
Director, 1993.12.10 - 1995.12.08
5 CHANCTONBURY DRIVE , SUNNINGDALE
SL5 9PT, BERKSHIRE
NEIL HAMILTON (resigned)
Director, FINANCE DIRECTOR, 1992.06.14 - 1993.03.30
ONE INLET CAY DRIVE , OCEAN RIDGE
FOREIGN, FLORIDA 33435
USA
FREDERICK STEVEN HITCHCOCK (resigned)
Director, VICE PRESIDENT FINANCE, 1997.07.18 - 2000.10.06
243 MURRAY COURT JUPITER , FLORIDA
33458
USA
MALCOLM KEITH HUGHES (resigned)
Director, 1995.12.08 - 1999.08.31
OLD ORCHARD 6 BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
KEVIN ALLEN HUW PARRY (resigned)
Director, 2000.10.06 - 2008.03.31
85 CAMBRIDGE STREET , LONDON
SW1V 4PY
STEPHEN JOHN PURSE (resigned)
Director, DIRECTOR FINAN, 2002.11.18 - 2005.03.07
36 NEWRY ROAD , TWICKENHAM
TW1 1PL, LONDON
MICHAEL RHODES (resigned)
Director, TREASURER, 1992.06.14 - 1993.12.10
11 EASTWINDS CR , TEQUESTA
FOREIGN, FLORIDA 33469
USA
CRAIG HAROLD SMITH (resigned)
Director, 2007.05.01 - 2010.10.31
ORCHARD VIEW SHENLEY HILL , RADLETT
WD7 7AT, HERTFORDSHIRE
ANDREW LAWRENCE ROBIN SMYTH (resigned)
Director, ACCOUNTANT, 2006.11.06 - 2010.07.20
14 GLENLYON ROAD ELTHAM , LONDON
SE9 1AJ

Companies near to ALEXANDER PROUDFOOT COMPANY OF EUROPE ltd.

Information about the Private Limited Company ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data