EUROPA EUROPEAN EXPRESS LIMITED

Company number 01130400

Date	Type	Description	View / Download
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
04 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 26/10/2017	(5 pages)
26 Oct 2017	CS01	26/10/17 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 04/10/2018	(6 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with no updates	(3 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01(amending RLE's) was registered on 13/07/2021.	(6 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
02 Dec 2015	AP03	Appointment of Mr Robert William Gilbert Ross as a secretary on 16 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Robert William Gilbert Ross as a director on 16 November 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10,000	(3 pages)
26 Oct 2015	AD01	Registered office address changed from Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR England to Europa Worldwide Group Shield Road Dartford Kent DA1 5UR on 26 October 2015	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 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)
22 Jun 2015	AD01	Registered office address changed from Europa House 68 Hailey Road Erith Kent DA18 4AU to Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR on 22 June 2015	(1 page)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 10,000	(5 pages)
29 Jan 2014	TM01	Termination of appointment of Andrew Kennedy as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Grenville Turner as a director	(1 page)
13 Dec 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 10,000	(6 pages)
13 Dec 2013	AP01	Appointment of Mr Andrew Neville Baxter as a director	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 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)