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EUROPLACER (INTL) LIMITED

Company number 01116195

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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)
12 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
18 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
16 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
28 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with updates
28 Sep 2021 PSC05 Change of details for Blakell Europlacer Limited as a person with significant control on 23 February 2021
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
27 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
27 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19