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EUROPLACER LIMITED

Company number 00984064

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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)
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
16 Jul 2013 AP01 Appointment of Mr. Brodie Mcneill as a director
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2013 AP01 Appointment of Mr Philip Winston Louis as a director
20 Mar 2013 TM01 Termination of appointment of Jennifer Kellard as a director
20 Mar 2013 TM01 Termination of appointment of Robert Gaston as a director
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 17
23 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
29 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
29 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
01 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
20 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
20 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 Nov 2010 MISC Section 519
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 16
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
18 Aug 2009 363a Return made up to 01/08/09; full list of members
14 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 15
22 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 01/08/08; full list of members