- Company Overview for EUROPEAN IMAGING GROUP LIMITED (01255244)
- Filing history for EUROPEAN IMAGING GROUP LIMITED (01255244)
- People for EUROPEAN IMAGING GROUP LIMITED (01255244)
- Charges for EUROPEAN IMAGING GROUP LIMITED (01255244)
- More for EUROPEAN IMAGING GROUP LIMITED (01255244)
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) |
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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
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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
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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
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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 |