EUROPA FREIGHT CORPORATION LIMITED

Company number 01097287

Date	Type	Description	View / Download
27 Apr 2018	AP03	Appointment of Mr Robert William Gilbert Ross as a secretary on 26 April 2018	(2 pages)
09 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 31/12/2017	(10 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/04/2018	(5 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
04 Dec 2016	AUD	Auditor's resignation	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 490,700	(3 pages)
01 Dec 2015	AP01	Appointment of Mr Robert William Gilbert Ross as a director on 16 November 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Oct 2015	TM02	Termination of appointment of Russell Lindsay Keep as a secretary on 30 September 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Russell Lindsay Keep as a director on 30 September 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Russell Lindsay Keep as a director on 30 September 2015	(1 page)
22 Jun 2015	AD01	Registered office address changed from 68 Hailey Road Erith Kent DA18 4AU to Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR on 22 June 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 490,700	(4 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Jan 2014	TM01	Termination of appointment of Grenville Turner as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Andrew Kennedy as a director	(1 page)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 490,700	(7 pages)
10 Jan 2014	AP01	Appointment of Mr Andrew Neville Baxter as a director	(2 pages)
12 Sep 2013	CC04	Statement of company's objects	(2 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
02 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(29 pages)
01 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)