EUROPA COMMUNICATIONS LIMITED

02961237
MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 7 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 7 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2022 accounts Annual Accounts 7 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2021 accounts Annual Accounts 9 Buy now
07 Apr 2021 resolution Resolution 3 Buy now
30 Oct 2020 officers Termination of appointment of director (John Alan Haley) 1 Buy now
30 Oct 2020 officers Appointment of director (Karen Lorraine Grigg) 2 Buy now
30 Oct 2020 officers Appointment of director (Fiona Jayne Holland) 2 Buy now
30 Oct 2020 officers Appointment of director (Martin Stanford Balls) 2 Buy now
30 Oct 2020 officers Appointment of director (Nicholas John Bate) 2 Buy now
21 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
21 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
08 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2020 mortgage Statement of release/cease from a charge 1 Buy now
11 Sep 2020 accounts Annual Accounts 8 Buy now
26 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 mortgage Statement of release/cease from a charge 1 Buy now
27 Jul 2020 mortgage Statement of release/cease from a charge 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Fiona Jayne Holland) 1 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 officers Termination of appointment of secretary (Eamonn Mcardle) 1 Buy now
26 Apr 2019 accounts Annual Accounts 8 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Aug 2018 officers Appointment of director (Ms Fiona Jayne Holland) 2 Buy now
23 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2018 officers Termination of appointment of director (Dave Crossman) 1 Buy now
17 Apr 2018 accounts Annual Accounts 9 Buy now
28 Sep 2017 resolution Resolution 35 Buy now
28 Sep 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Sep 2017 mortgage Registration of a charge 33 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2017 accounts Annual Accounts 7 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2016 accounts Annual Accounts 7 Buy now
23 Sep 2015 annual-return Annual Return 5 Buy now
25 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Feb 2015 resolution Resolution 1 Buy now
25 Feb 2015 resolution Resolution 3 Buy now
22 Dec 2014 accounts Annual Accounts 7 Buy now
04 Sep 2014 officers Change of particulars for director (John Alan Haley) 2 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 accounts Annual Accounts 7 Buy now
01 Nov 2013 annual-return Annual Return 5 Buy now
19 Feb 2013 accounts Annual Accounts 6 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 accounts Annual Accounts 6 Buy now
26 Sep 2011 resolution Resolution 21 Buy now
21 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2011 resolution Resolution 1 Buy now
30 Aug 2011 annual-return Annual Return 5 Buy now
18 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Mar 2011 accounts Annual Accounts 6 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
24 May 2010 officers Appointment of director (Mr Dave Crossman) 2 Buy now
20 Jan 2010 accounts Annual Accounts 5 Buy now
21 Oct 2009 capital Return of Allotment of shares 2 Buy now
21 Oct 2009 capital Return of Allotment of shares 2 Buy now
05 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2009 annual-return Return made up to 23/08/09; full list of members 3 Buy now
25 Aug 2009 officers Director's change of particulars / john haley / 27/11/2008 1 Buy now
06 Apr 2009 accounts Annual Accounts 6 Buy now
27 Aug 2008 annual-return Return made up to 23/08/08; full list of members 3 Buy now
02 Jun 2008 officers Secretary appointed mr eamonn mcardle 1 Buy now
23 May 2008 officers Appointment terminated secretary joseph haley 1 Buy now
25 Mar 2008 accounts Annual Accounts 6 Buy now
01 Oct 2007 annual-return Return made up to 23/08/07; no change of members 6 Buy now
12 Mar 2007 accounts Annual Accounts 7 Buy now
29 Sep 2006 annual-return Return made up to 23/08/06; full list of members 6 Buy now
30 Mar 2006 accounts Annual Accounts 7 Buy now
25 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
31 Aug 2005 annual-return Return made up to 23/08/05; full list of members 6 Buy now
17 Feb 2005 accounts Annual Accounts 7 Buy now
24 Sep 2004 annual-return Return made up to 23/08/04; full list of members 6 Buy now
19 Dec 2003 accounts Annual Accounts 7 Buy now
02 Sep 2003 annual-return Return made up to 23/08/03; full list of members 6 Buy now
20 Jun 2003 accounts Annual Accounts 6 Buy now
12 Sep 2002 annual-return Return made up to 23/08/02; full list of members 6 Buy now
06 Dec 2001 accounts Annual Accounts 6 Buy now
29 Aug 2001 annual-return Return made up to 23/08/01; full list of members 6 Buy now
02 Apr 2001 accounts Annual Accounts 6 Buy now
14 Feb 2001 officers Director resigned 1 Buy now
06 Sep 2000 annual-return Return made up to 23/08/00; full list of members 6 Buy now
16 Aug 2000 officers New secretary appointed 2 Buy now
16 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
13 Apr 2000 accounts Annual Accounts 6 Buy now