Based in Edinburgh, 3e Europe Ltd was founded on 27 October 1994, it's status at Companies House is "Active". We don't know the number of employees at this business. The organisation has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODBODY, Patrick Robert Gerald | 08 December 1997 | 20 October 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIMSEY, Keith | 07 December 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 June 2020 | |
| CS01 - N/A | 29 October 2019 | |
| MR04 - N/A | 24 July 2019 | |
| MR04 - N/A | 24 July 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| MR05 - N/A | 20 December 2018 | |
| MR05 - N/A | 20 December 2018 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| CH03 - Change of particulars for secretary | 06 February 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AP01 - Appointment of director | 12 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| TM02 - Termination of appointment of secretary | 07 December 2016 | |
| AP03 - Appointment of secretary | 07 December 2016 | |
| CS01 - N/A | 07 December 2016 | |
| AD01 - Change of registered office address | 10 November 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AD01 - Change of registered office address | 20 November 2015 | |
| AA - Annual Accounts | 22 July 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AP04 - Appointment of corporate secretary | 10 April 2013 | |
| TM02 - Termination of appointment of secretary | 10 April 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 January 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363s - Annual Return | 09 November 2007 | |
| 363s - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| AUD - Auditor's letter of resignation | 03 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
| 287 - Change in situation or address of Registered Office | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363s - Annual Return | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| AUD - Auditor's letter of resignation | 12 January 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 02 November 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 410(Scot) - N/A | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 31 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1999 | |
| 287 - Change in situation or address of Registered Office | 31 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 28 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| AUD - Auditor's letter of resignation | 22 April 1997 | |
| RESOLUTIONS - N/A | 21 April 1997 | |
| MEM/ARTS - N/A | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| AA - Annual Accounts | 09 August 1996 | |
| RESOLUTIONS - N/A | 08 January 1996 | |
| RESOLUTIONS - N/A | 08 January 1996 | |
| RESOLUTIONS - N/A | 08 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1996 | |
| MEM/ARTS - N/A | 08 January 1996 | |
| 123 - Notice of increase in nominal capital | 08 January 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| 410(Scot) - N/A | 27 October 1995 | |
| 288 - N/A | 24 May 1995 | |
| RESOLUTIONS - N/A | 20 February 1995 | |
| RESOLUTIONS - N/A | 20 February 1995 | |
| RESOLUTIONS - N/A | 20 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 January 1995 | |
| CERTNM - Change of name certificate | 20 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| NEWINC - New incorporation documents | 27 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 15 June 2001 | Fully Satisfied |
N/A |
| Floating charge | 15 October 1995 | Fully Satisfied |
N/A |
