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EUROPEAN IMAGING GROUP LIMITED

Company number 01255244

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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)
04 Oct 2024	TM01	Termination of appointment of Louis Wahl as a director on 30 September 2024	View PDF Termination of appointment of Louis Wahl as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Mr Samuel Piers Nicols as a director on 2 September 2024	View PDF Appointment of Mr Samuel Piers Nicols as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
14 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
25 Apr 2022	AP01	Appointment of Mr Philipp Linge as a director on 25 March 2022	View PDF Appointment of Mr Philipp Linge as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Eric Marie Karl Rene Blumenthal as a director on 25 March 2022	View PDF Termination of appointment of Eric Marie Karl Rene Blumenthal as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP03	Appointment of Mr Andrew Morrissey as a secretary on 25 March 2022	View PDF Appointment of Mr Andrew Morrissey as a secretary on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM02	Termination of appointment of Richard Glatzel as a secretary on 25 March 2022	View PDF Termination of appointment of Richard Glatzel as a secretary on 25 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge 012552440011 in full	View PDF Satisfaction of charge 012552440011 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge 012552440012 in full	View PDF Satisfaction of charge 012552440012 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge 012552440013 in full	View PDF Satisfaction of charge 012552440013 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Frank Hasselmann as a director on 5 November 2021	View PDF Appointment of Mr Frank Hasselmann as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP03	Appointment of Mr Richard Glatzel as a secretary on 16 December 2021	View PDF Appointment of Mr Richard Glatzel as a secretary on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
23 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
14 Jul 2020	MR01	Registration of charge 012552440013, created on 10 July 2020	View PDF Registration of charge 012552440013, created on 10 July 2020 - link opens in a new window - 36 pages (36 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
23 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 31/10/2018	View PDF Second filing of Confirmation Statement dated 31/10/2018 - link opens in a new window - 9 pages (9 pages)

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EUROPEAN IMAGING GROUP LIMITED

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