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EUROPA COMMUNICATIONS LIMITED

Company number 02961237

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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)
25 Feb 2015 SH02 Sub-division of shares on 11 November 2014
25 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 CH01 Director's details changed for John Alan Haley on 1 September 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
19 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Nov 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
19 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Create 2 new classes of share 01/10/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011 SH08 Change of share class name or designation
21 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
24 May 2010 AP01 Appointment of Mr Dave Crossman as a director
20 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 88
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 12
05 Oct 2009 AD01 Registered office address changed from 30 Binley Road Coventry West Midlands CV3 1JA on 5 October 2009
25 Aug 2009 363a Return made up to 23/08/09; full list of members
25 Aug 2009 288c Director's change of particulars / john haley / 27/11/2008