- Company Overview for EUROPEAN AGRICULTURAL ENTERPRISES LIMITED (03089052)
- Filing history for EUROPEAN AGRICULTURAL ENTERPRISES LIMITED (03089052)
- People for EUROPEAN AGRICULTURAL ENTERPRISES LIMITED (03089052)
- More for EUROPEAN AGRICULTURAL ENTERPRISES LIMITED (03089052)
| 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) |
|---|---|---|---|
| 01 Nov 2013 | AP03 | Appointment of John Stewart Fuller as a secretary | |
| 01 Nov 2013 | AP01 | Appointment of Mrs Claire Louise Small as a director | |
| 05 Sep 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 28 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 17 May 2012 | CH04 | Secretary's details changed for Fuller Management Limited on 19 January 2012 | |
| 17 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 23 Mar 2011 | AP04 | Appointment of Fuller Management Limited as a secretary | |
| 23 Mar 2011 | AD01 | Registered office address changed from 82 St John Street London EC1M 4JN on 23 March 2011 | |
| 02 Feb 2011 | AP01 | Appointment of Louis Bernard Triay as a director | |
| 02 Feb 2011 | TM01 | Termination of appointment of Vantis Nominees Limited as a director | |
| 10 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 21 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 10 Aug 2009 | 363a | Return made up to 08/08/09; full list of members | |
| 22 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 08 Aug 2008 | 363a | Return made up to 08/08/08; full list of members | |
| 08 Jul 2008 | 288b | Appointment terminated secretary vantis secretaries LIMITED | |
| 02 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 08 Aug 2007 | 363a | Return made up to 08/08/07; full list of members | |
| 09 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 09 Aug 2006 | 363a | Return made up to 08/08/06; full list of members | |
| 26 Jul 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 02 Feb 2006 | 244 | Delivery ext'd 3 mth 31/08/05 |