Advanced company searchLink opens in new window

EUROPEAN IMAGING GROUP LIMITED

Company number 01255244

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 TM01 Termination of appointment of Andreas Schaefer as a director on 31 May 2017
14 Mar 2017 AA Group of companies' accounts made up to 31 December 2015
30 Dec 2016 MR04 Satisfaction of charge 012552440008 in full
30 Dec 2016 MR04 Satisfaction of charge 012552440009 in full
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Nov 2016 MR05 All of the property or undertaking has been released from charge 012552440008
14 Nov 2016 MR05 All of the property or undertaking has been released from charge 012552440009
31 Oct 2016 AP01 Appointment of Dr Joerg Dockendorf as a director on 25 October 2016
24 Aug 2016 AA Group of companies' accounts made up to 31 December 2014
09 Jun 2016 TM01 Termination of appointment of Christiane Brock as a director on 23 May 2016
06 Jun 2016 MR01 Registration of charge 012552440010, created on 6 June 2016
18 Feb 2016 TM01 Termination of appointment of Colin Halpern as a director on 16 February 2016
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 206,203
16 Oct 2015 AP01 Appointment of Christiane Brock as a director on 16 October 2015
12 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 206,203
17 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
13 Dec 2013 TM01 Termination of appointment of Andrew Morrissey as a director
26 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 206,203
19 Nov 2013 MR01 Registration of charge 012552440009
19 Nov 2013 MR01 Registration of charge 012552440008
11 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
01 Jul 2013 AP03 Appointment of Mr Andreas Schaefer as a secretary
01 Jul 2013 TM01 Termination of appointment of Joseph Clark as a director
01 Jul 2013 TM02 Termination of appointment of Joseph Clark as a secretary