EUROPLACER LIMITED

Company number 00984064

Date	Type	Description	View / Download
02 Jul 2019	TM01	Termination of appointment of Victor Eduardo Lorenzo Moreno as a director on 30 June 2019	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
23 May 2018	AP01	Appointment of Mr Michaël Dominique Scheidegger as a director on 8 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Brodie Mcneill as a director on 27 March 2018	(1 page)
18 Apr 2018	MR04	Satisfaction of charge 17 in full	(6 pages)
11 Apr 2018	AP01	Appointment of Mr Christopher Mark Holt as a director on 27 March 2018	(2 pages)
09 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
12 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,000	(6 pages)
21 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
28 Apr 2015	CH01	Director's details changed for Mr Julian Lionel Andrew Boardman on 7 April 2015	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Victor Eduardo Lorenzo Moreno as a director on 15 September 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Victor Eduardo Lorenzo Moreno as a director on 15 September 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr. Victor Eduardo Lorenzo Moreno as a director on 15 September 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Julian Lionel Andrew Boardman as a director on 15 September 2014	(2 pages)
16 Oct 2014	AP03	Appointment of Mrs Tracey Jayne Shotliff as a secretary on 14 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Philip Winston Louis as a director on 15 September 2014	(1 page)
16 Oct 2014	TM02	Termination of appointment of Julian Lionel Andrew Boardman as a secretary on 14 October 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2,000	(6 pages)
22 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
28 Nov 2013	AUD	Auditor's resignation	(1 page)
10 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)

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