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EUROPILE LIMITED

Company number 02400191

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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)
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 400,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
23 Dec 2012 AP01 Appointment of Mr Philip John Hines as a director
23 Dec 2012 TM01 Termination of appointment of Martin Pratt as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
23 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
29 Oct 2009 AP03 Appointment of Mr Graham James Trafford as a secretary
29 Oct 2009 AP01 Appointment of Mr Martin Pratt as a director
29 Oct 2009 TM01 Termination of appointment of Philomena Webster as a director
29 Oct 2009 TM01 Termination of appointment of David Sherwood as a director
29 Oct 2009 TM02 Termination of appointment of Philomena Webster as a secretary
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jul 2009 363a Return made up to 03/07/09; full list of members
22 Jul 2008 363a Return made up to 03/07/08; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jul 2007 363a Return made up to 03/07/07; full list of members
07 Dec 2006 288c Secretary's particulars changed;director's particulars changed