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EUROPLACER LIMITED

Company number 00984064

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
14 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CH01	Director's details changed for Mr Robert John Conway on 20 June 2024	View PDF Director's details changed for Mr Robert John Conway on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Michel Ramser as a director on 29 May 2024	View PDF Termination of appointment of Michel Ramser as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Christopher Mark Holt as a director on 29 May 2024	View PDF Termination of appointment of Christopher Mark Holt as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AP01	Appointment of Mr Simon Anthony Badger as a director on 9 May 2024	View PDF Appointment of Mr Simon Anthony Badger as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Victor Eduardo Lorenzo Moreno as a director on 9 May 2024	View PDF Termination of appointment of Victor Eduardo Lorenzo Moreno as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
16 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
27 Jul 2022	CH01	Director's details changed for Rev Victor Eduardo Lorenzo Moreno on 26 July 2022	View PDF Director's details changed for Rev Victor Eduardo Lorenzo Moreno on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
23 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-19 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
28 Jan 2020	AP01	Appointment of Mr Michel Ramser as a director on 1 January 2020	View PDF Appointment of Mr Michel Ramser as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP01	Appointment of Rev Victor Eduardo Lorenzo Moreno as a director on 12 September 2019	View PDF Appointment of Rev Victor Eduardo Lorenzo Moreno as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Michaël Dominique Scheidegger as a director on 3 August 2019	View PDF Termination of appointment of Michaël Dominique Scheidegger as a director on 3 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
03 Jul 2019	PSC05	Change of details for Parable Ruth Limited as a person with significant control on 19 February 2019	View PDF Change of details for Parable Ruth Limited as a person with significant control on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	TM01	Termination of appointment of Victor Eduardo Lorenzo Moreno as a director on 30 June 2019	View PDF Termination of appointment of Victor Eduardo Lorenzo Moreno as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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EUROPLACER LIMITED

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