EUROPEAN INNOVATION LIMITED

04334036
MAXI HOUSE HALESFIELD 20 TELFORD SHROPSHIRE TF7 4QU

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 accounts Annual Accounts 3 Buy now
18 Apr 2024 officers Change of particulars for director (Mr Timothy Luft) 2 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2023 incorporation Memorandum Articles 16 Buy now
20 Nov 2023 resolution Resolution 1 Buy now
17 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Nov 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2023 capital Return of Allotment of shares 3 Buy now
16 Nov 2023 officers Appointment of director (Mr Nigel Birch) 2 Buy now
31 Aug 2023 accounts Annual Accounts 3 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 officers Change of particulars for secretary (Mr Timothy Patrick Luft) 1 Buy now
03 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2023 officers Change of particulars for director (Mr Timothy Patrick Luft) 2 Buy now
03 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2022 accounts Annual Accounts 7 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 accounts Annual Accounts 9 Buy now
18 Aug 2020 accounts Annual Accounts 8 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2019 accounts Annual Accounts 8 Buy now
28 Nov 2018 accounts Amended Accounts 7 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2016 accounts Annual Accounts 8 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2015 officers Change of particulars for director (Timothy Patrick Luft) 2 Buy now
20 Aug 2015 accounts Annual Accounts 4 Buy now
27 Jul 2015 annual-return Annual Return 3 Buy now
27 Jul 2015 officers Appointment of secretary (Mr Timothy Patrick Luft) 2 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Elizabeth Katharine Luft) 1 Buy now
22 Aug 2014 accounts Annual Accounts 3 Buy now
01 Aug 2014 annual-return Annual Return 4 Buy now
18 Dec 2013 annual-return Annual Return 4 Buy now
04 Sep 2013 accounts Annual Accounts 4 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
20 Dec 2011 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 4 Buy now
10 Dec 2010 annual-return Annual Return 4 Buy now
10 Sep 2010 accounts Annual Accounts 5 Buy now
17 Dec 2009 annual-return Annual Return 4 Buy now
17 Dec 2009 officers Change of particulars for director (Timothy Patrick Luft) 2 Buy now
13 Jul 2009 accounts Annual Accounts 5 Buy now
11 May 2009 officers Secretary appointed elizabeth katharine luft 1 Buy now
11 May 2009 officers Appointment terminated secretary sarah luft 1 Buy now
02 Feb 2009 annual-return Return made up to 04/12/08; full list of members 3 Buy now
03 Sep 2008 accounts Annual Accounts 6 Buy now
08 Jan 2008 annual-return Return made up to 04/12/07; full list of members 2 Buy now
23 Jul 2007 accounts Annual Accounts 6 Buy now
06 Jan 2007 annual-return Return made up to 04/12/06; full list of members 6 Buy now
18 Aug 2006 accounts Annual Accounts 6 Buy now
16 Jan 2006 annual-return Return made up to 04/12/05; full list of members 6 Buy now
04 Oct 2005 accounts Annual Accounts 6 Buy now
10 Dec 2004 annual-return Return made up to 04/12/04; full list of members 6 Buy now
01 Nov 2004 accounts Annual Accounts 6 Buy now
01 Dec 2003 annual-return Return made up to 04/12/03; full list of members 6 Buy now
02 Sep 2003 accounts Annual Accounts 6 Buy now
02 Jan 2003 annual-return Return made up to 04/12/02; full list of members 6 Buy now
18 Apr 2002 address Registered office changed on 18/04/02 from: 39 henwood road compton wolverhampton west midlands WV6 8PQ 1 Buy now
19 Dec 2001 officers New secretary appointed 2 Buy now
19 Dec 2001 officers New director appointed 2 Buy now
19 Dec 2001 address Registered office changed on 19/12/01 from: 39 henwood road compton wolverhampton WV6 8PQ 1 Buy now
10 Dec 2001 officers Secretary resigned 1 Buy now
10 Dec 2001 officers Director resigned 1 Buy now
10 Dec 2001 address Registered office changed on 10/12/01 from: 44 upper belgrave road clifon bristol BS8 2XN 1 Buy now
04 Dec 2001 incorporation Incorporation Company 7 Buy now