Black Isle (Europe) Ltd was registered on 10 February 2012, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 9 directors listed as Campbell, Jeremy William Stuart, Heneghan, Harriet Jan Hilary, Sawers, Doug, Blower, Thomas Jonathan, Cherrington, Christopher, Heneghan, Harriet Jan Hilary, Mayson, Richard Charles, Richardson, Sara Beth, Sweetman, Sarah Margaret for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Jeremy William Stuart | 11 October 2019 | - | 1 |
HENEGHAN, Harriet Jan Hilary | 11 October 2019 | - | 1 |
SAWERS, Doug | 01 April 2019 | - | 1 |
BLOWER, Thomas Jonathan | 15 February 2016 | 09 April 2020 | 1 |
CHERRINGTON, Christopher | 10 February 2012 | 28 June 2013 | 1 |
HENEGHAN, Harriet Jan Hilary | 10 February 2012 | 11 October 2019 | 1 |
MAYSON, Richard Charles | 01 May 2015 | 31 March 2019 | 1 |
RICHARDSON, Sara Beth | 10 February 2012 | 11 October 2019 | 1 |
SWEETMAN, Sarah Margaret | 01 April 2016 | 31 March 2020 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 02 September 2020 | |
CS01 - N/A | 15 April 2020 | |
PSC02 - N/A | 15 April 2020 | |
PSC07 - N/A | 15 April 2020 | |
PSC07 - N/A | 15 April 2020 | |
PSC07 - N/A | 15 April 2020 | |
TM01 - Termination of appointment of director | 14 April 2020 | |
TM01 - Termination of appointment of director | 14 April 2020 | |
TM01 - Termination of appointment of director | 08 November 2019 | |
AP01 - Appointment of director | 07 November 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
AP01 - Appointment of director | 07 November 2019 | |
AP01 - Appointment of director | 07 November 2019 | |
RESOLUTIONS - N/A | 31 October 2019 | |
RESOLUTIONS - N/A | 28 August 2019 | |
SH06 - Notice of cancellation of shares | 28 August 2019 | |
SH03 - Return of purchase of own shares | 23 August 2019 | |
AA - Annual Accounts | 08 July 2019 | |
AP01 - Appointment of director | 23 April 2019 | |
RESOLUTIONS - N/A | 08 April 2019 | |
SH06 - Notice of cancellation of shares | 08 April 2019 | |
SH03 - Return of purchase of own shares | 08 April 2019 | |
CS01 - N/A | 02 April 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
CS01 - N/A | 25 February 2019 | |
RESOLUTIONS - N/A | 16 August 2018 | |
AA - Annual Accounts | 03 July 2018 | |
CH01 - Change of particulars for director | 28 February 2018 | |
CH01 - Change of particulars for director | 27 February 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 29 July 2017 | |
CS01 - N/A | 13 February 2017 | |
AP01 - Appointment of director | 13 February 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 23 February 2016 | |
CH01 - Change of particulars for director | 23 February 2016 | |
CH01 - Change of particulars for director | 23 February 2016 | |
CH01 - Change of particulars for director | 23 February 2016 | |
AP01 - Appointment of director | 23 February 2016 | |
AP01 - Appointment of director | 21 January 2016 | |
AD01 - Change of registered office address | 11 October 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 08 November 2013 | |
TM01 - Termination of appointment of director | 02 July 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA01 - Change of accounting reference date | 30 July 2012 | |
SH01 - Return of Allotment of shares | 05 March 2012 | |
NEWINC - New incorporation documents | 10 February 2012 |