EUROPEAN AMERICAN CAPITAL SERVICES LIMITED

04651204
HARBOUR LIGHTS 74 FORE STREET NEWLYN PENZANCE TR8 5JR

Documents

Documents
Date Category Description Pages
24 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2024 officers Change of particulars for director (Mr Roger Eric Frye) 2 Buy now
23 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2023 officers Change of particulars for director (Mr Timothy James Goode) 2 Buy now
22 Nov 2023 officers Change of particulars for director (Mr Roger Eric Frye) 2 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2023 officers Change of particulars for director (Mr Roger Eric Frye) 2 Buy now
27 Oct 2022 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
22 Apr 2022 accounts Annual Accounts 7 Buy now
26 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2021 accounts Annual Accounts 6 Buy now
16 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2021 officers Termination of appointment of director (Martin Stephen Jaskel) 1 Buy now
16 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2020 accounts Annual Accounts 6 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2019 accounts Annual Accounts 5 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Roger Eric Frye) 2 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2018 accounts Annual Accounts 7 Buy now
01 May 2018 accounts Amended Accounts 7 Buy now
13 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2017 accounts Annual Accounts 3 Buy now
16 Jun 2017 officers Appointment of director (Mr Roger Eric Frye) 2 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Nov 2016 accounts Annual Accounts 3 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2015 accounts Annual Accounts 3 Buy now
01 Mar 2015 accounts Annual Accounts 4 Buy now
01 Mar 2015 annual-return Annual Return 4 Buy now
01 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2014 officers Termination of appointment of secretary (Mill House Secretarial Limited) 1 Buy now
24 Apr 2014 annual-return Annual Return 4 Buy now
08 Nov 2013 accounts Annual Accounts 3 Buy now
02 May 2013 annual-return Annual Return 4 Buy now
11 Jun 2012 accounts Annual Accounts 5 Buy now
11 Jun 2012 accounts Annual Accounts 5 Buy now
10 Apr 2012 officers Appointment of corporate secretary (Mill House Secretarial Limited) 2 Buy now
04 Apr 2012 officers Termination of appointment of director (Stephen Dickson) 1 Buy now
04 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 officers Change of particulars for director (Mr Timothy James Goode) 2 Buy now
03 Mar 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
03 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2011 officers Termination of appointment of secretary (Direct Control Limited) 1 Buy now
07 Jun 2011 officers Appointment of director (Stephen Ross Dickson) 6 Buy now
17 May 2011 annual-return Annual Return 5 Buy now
17 May 2011 officers Change of particulars for corporate secretary (Direct Control Limited) 2 Buy now
15 Mar 2011 accounts Annual Accounts 4 Buy now
23 Jul 2010 officers Termination of appointment of director (Thomas Fraser) 2 Buy now
08 Jul 2010 officers Appointment of director (Thomas Aird Fraser) 3 Buy now
06 Jul 2010 officers Appointment of director (Martin Stephen Jaskel) 3 Buy now
08 Jun 2010 officers Termination of appointment of director (Richard Matthews) 2 Buy now
23 Apr 2010 annual-return Annual Return 14 Buy now
23 Oct 2009 accounts Annual Accounts 13 Buy now
05 Feb 2009 annual-return Return made up to 29/01/09; full list of members 3 Buy now
08 Oct 2008 accounts Annual Accounts 13 Buy now
20 May 2008 officers Appointment terminated director martin jaskel 1 Buy now
08 May 2008 officers Director appointed richard james matthews 2 Buy now
06 Feb 2008 annual-return Return made up to 29/01/08; full list of members 2 Buy now
05 Feb 2008 capital Nc inc already adjusted 01/03/05 2 Buy now
26 Sep 2007 accounts Annual Accounts 13 Buy now
02 Apr 2007 capital Ad 01/03/05--------- £ si 49900@1=49900 1 Buy now
21 Mar 2007 annual-return Return made up to 29/01/07; full list of members 2 Buy now
30 Nov 2006 officers New director appointed 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
06 Apr 2006 accounts Annual Accounts 11 Buy now
02 Feb 2006 annual-return Return made up to 29/01/06; full list of members 2 Buy now
02 Feb 2006 officers Secretary's particulars changed 1 Buy now
03 Nov 2005 accounts Annual Accounts 5 Buy now
12 Aug 2005 mortgage Particulars of mortgage/charge 9 Buy now
11 Aug 2005 officers Director's particulars changed 1 Buy now
11 Mar 2005 annual-return Return made up to 29/01/05; full list of members 7 Buy now
04 Nov 2004 accounts Annual Accounts 5 Buy now
08 Apr 2004 annual-return Return made up to 29/01/04; full list of members 7 Buy now
08 Apr 2004 capital Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
03 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jul 2003 officers Director resigned 1 Buy now
09 Jun 2003 officers New director appointed 2 Buy now
19 Mar 2003 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
29 Jan 2003 officers Secretary resigned 1 Buy now
29 Jan 2003 incorporation Incorporation Company 17 Buy now