EUROPA ROAD LIMITED

Company number 01233784

Date	Type	Description	View / Download
12 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(4 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
04 Apr 2018	TM01	Termination of appointment of Russell Lee Mcnally as a director on 29 March 2018	(1 page)
22 Mar 2018	AP03	Appointment of Mr Robert William Gilbert Ross as a secretary on 8 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mrs Dionne Redpath as a director on 8 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Maria Torrent-March as a director on 8 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Carl John Potter as a director on 8 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Daniel Paul Cook as a director on 8 March 2018	(2 pages)
22 Mar 2018	TM02	Termination of appointment of Carl John Potter as a secretary on 8 March 2018	(1 page)
19 Mar 2018	PSC02	Notification of Europa Worldwide Group Limited as a person with significant control on 22 December 2017	(4 pages)
19 Mar 2018	PSC07	Cessation of Andrew Neville Baxter as a person with significant control on 22 December 2017	(3 pages)
31 Jan 2018	MR01	Registration of charge 012337840017, created on 26 January 2018	(31 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-19	(2 pages)
20 Dec 2017	CONNOT	Change of name notice	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
04 Dec 2016	AUD	Auditor's resignation	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
24 Mar 2016	AP01	Appointment of Mrs Maria Torrent-March as a director on 24 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Richard John Charles Cronk as a director on 24 March 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 25,000	(6 pages)
01 Dec 2015	AP01	Appointment of Mr Robert William Gilbert Ross as a director on 16 November 2015	(2 pages)