EUROPA DIRECTOR LIMITED

05307742
DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
26 Jun 2018 gazette Gazette Dissolved Liquidation 1 Buy now
26 Mar 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
11 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Aug 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Aug 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Aug 2017 resolution Resolution 1 Buy now
20 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2017 accounts Annual Accounts 3 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2016 accounts Annual Accounts 3 Buy now
07 Jan 2016 officers Change of particulars for director (Mr James Edward Maddy) 2 Buy now
10 Dec 2015 annual-return Annual Return 6 Buy now
19 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
06 Aug 2015 officers Termination of appointment of director (Martyn James Mccarthy) 1 Buy now
13 Apr 2015 accounts Annual Accounts 3 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
17 Dec 2014 annual-return Annual Return 7 Buy now
02 Apr 2014 accounts Annual Accounts 3 Buy now
13 Dec 2013 annual-return Annual Return 7 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Timothy William Sewell) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr James Edward Maddy) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2013 accounts Annual Accounts 3 Buy now
11 Dec 2012 annual-return Annual Return 6 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
21 Aug 2012 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
30 Mar 2012 accounts Annual Accounts 3 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 25 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
09 Dec 2011 officers Appointment of director (Mr Timothy William Sewell) 2 Buy now
09 Dec 2011 officers Appointment of director (Mr James Edward Maddy) 2 Buy now
26 Sep 2011 officers Termination of appointment of director (Jeremy Tutton) 1 Buy now
22 Feb 2011 accounts Annual Accounts 3 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
14 Apr 2010 officers Termination of appointment of director (Peter Hurley) 2 Buy now
08 Apr 2010 officers Termination of appointment of director (Abayomi Okunola) 2 Buy now
08 Apr 2010 officers Appointment of director (Mr Fraser James Kennedy) 3 Buy now
01 Feb 2010 officers Termination of appointment of director (Cesidio Di Ciacca) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (Didier Tandy) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Stephen Mcbride) 2 Buy now
09 Jan 2010 accounts Annual Accounts 3 Buy now
15 Dec 2009 officers Change of particulars for director (Martyn James Mccarthy) 3 Buy now
14 Dec 2009 annual-return Annual Return 7 Buy now
14 Dec 2009 officers Change of particulars for director (Peter Edmund Hurley) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Jeremy John Tutton) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Cesidio Martin Di Ciacca) 2 Buy now
14 Dec 2009 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Stephen Paul Mcbride) 3 Buy now
16 Oct 2009 officers Change of particulars for director (Peter Edmund Hurley) 3 Buy now
16 Oct 2009 officers Change of particulars for director (Martyn James Mccarthy) 3 Buy now
16 Oct 2009 officers Change of particulars for director (Jeremy John Tutton) 3 Buy now
16 Oct 2009 officers Change of particulars for director (Didier Michel Tandy) 3 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Cesidio Martin Di Ciacca) 3 Buy now
16 Oct 2009 officers Change of particulars for director (Abayomi Abiodun Okunola) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Peter Edmund Hurley) 1 Buy now
11 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 17 Buy now
10 Aug 2009 resolution Resolution 9 Buy now
16 Apr 2009 accounts Annual Accounts 5 Buy now
09 Apr 2009 officers Director appointed abayomi abiodun okunola 4 Buy now
09 Apr 2009 officers Appointment terminated director lesley bourke 1 Buy now
27 Mar 2009 officers Director's change of particulars / peter hurley / 24/03/2009 1 Buy now
08 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
10 Dec 2008 annual-return Return made up to 08/12/08; full list of members 5 Buy now
10 Dec 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
16 Jul 2008 officers Director appointed peter edmund hurley 3 Buy now
13 Feb 2008 accounts Accounting reference date extended from 28/02/08 to 30/06/08 1 Buy now
21 Dec 2007 annual-return Return made up to 08/12/07; full list of members 3 Buy now
17 Dec 2007 accounts Annual Accounts 5 Buy now
27 Nov 2007 officers New director appointed 2 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
22 Oct 2007 officers Director's particulars changed 1 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
16 Oct 2007 officers New director appointed 4 Buy now
23 May 2007 officers Director's particulars changed 1 Buy now
12 Jan 2007 officers Director's particulars changed 1 Buy now
02 Jan 2007 annual-return Return made up to 08/12/06; full list of members 3 Buy now
20 Nov 2006 officers Director's particulars changed 1 Buy now
13 Oct 2006 officers Director's particulars changed 1 Buy now
10 Oct 2006 accounts Annual Accounts 5 Buy now
27 Jun 2006 officers New director appointed 3 Buy now
12 May 2006 officers Director's particulars changed 1 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
23 Mar 2006 officers New director appointed 4 Buy now
20 Dec 2005 annual-return Return made up to 08/12/05; full list of members 3 Buy now
10 Oct 2005 officers New director appointed 3 Buy now
30 Dec 2004 resolution Resolution 10 Buy now
30 Dec 2004 accounts Accounting reference date extended from 31/12/05 to 28/02/06 1 Buy now
30 Dec 2004 officers New director appointed 10 Buy now
30 Dec 2004 officers New director appointed 8 Buy now
08 Dec 2004 incorporation Incorporation Company 17 Buy now