EUROPA ROAD LIMITED

Company number 01233784

Date	Type	Description	View / Download
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
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 Rd Erith Kent DA18 4AU to Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR on 22 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Russell Lee Mcnally as a director on 1 June 2015	(2 pages)
21 Jan 2015	AP03	Appointment of Mr Carl John Potter as a secretary on 12 January 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 25,000	(6 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Feb 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 25,000	(8 pages)
03 Feb 2014	TM01	Termination of appointment of Andrew Kennedy as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Grenville Turner as a director	(1 page)
03 Feb 2014	AP01	Appointment of Mr Andrew Neville Baxter as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Grenville Turner as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Andrew Kennedy as a director	(1 page)
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)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
20 Mar 2013	CERTNM	Company name changed europa european express LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-14	(2 pages)
20 Mar 2013	CONNOT	Change of name notice	(2 pages)
10 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(7 pages)
13 Jan 2012	CH01	Director's details changed for Mr Carl John Potter on 12 January 2012	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
29 Mar 2011	AP01	Appointment of Mr Carl John Potter as a director	(2 pages)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)