- Company Overview for EUROPLACER (INTL) LIMITED (01116195)
- Filing history for EUROPLACER (INTL) LIMITED (01116195)
- People for EUROPLACER (INTL) LIMITED (01116195)
- Charges for EUROPLACER (INTL) LIMITED (01116195)
- More for EUROPLACER (INTL) LIMITED (01116195)
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) |
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27 Jul 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
27 Jul 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
19 Aug 2019 | CS01 | Confirmation statement made on 15 August 2019 with no updates | |
18 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
15 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
06 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
15 Aug 2017 | CS01 | Confirmation statement made on 15 August 2017 with no updates | |
13 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
16 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
05 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
15 Sep 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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21 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
28 Apr 2015 | CH01 | Director's details changed for Mr Julian Lionel Andrew Boardman on 7 April 2015 | |
16 Oct 2014 | AP01 | Appointment of Mr Julian Lionel Andrew Boardman as a director on 15 September 2014 | |
16 Oct 2014 | TM01 | Termination of appointment of Julian Lionel Andrew Boardman as a director on 15 August 2014 | |
16 Oct 2014 | AP01 | Appointment of Mr Julian Lionel Andrew Boardman as a director on 15 August 2014 | |
16 Oct 2014 | AP03 | Appointment of Mrs Tracey Jayne Shotliff as a secretary on 14 October 2014 | |
16 Oct 2014 | TM01 | Termination of appointment of Philip Winston Louis as a director on 15 September 2014 | |
16 Oct 2014 | TM02 | Termination of appointment of Julian Lionel Andrew Boardman as a secretary on 14 October 2014 | |
19 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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22 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
10 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
03 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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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 |