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EUROPA FREIGHT CORPORATION LIMITED

Company number 01097287

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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)
01 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
07 Jun 2013 MR04 Satisfaction of charge 6 in full
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
17 Feb 2009 363a Return made up to 31/12/08; full list of members
17 Feb 2009 288c Director and secretary's change of particulars / russell keep / 26/01/2007
20 Aug 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Aug 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 31/12/06; full list of members
20 Feb 2007 155(6)a Declaration of assistance for shares acquisition
20 Feb 2007 155(6)b Declaration of assistance for shares acquisition
20 Feb 2007 155(6)b Declaration of assistance for shares acquisition
20 Feb 2007 288a New director appointed