EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED

Company number 03409815

Date	Type	Description	View / Download
27 Sep 2016	TM01	Termination of appointment of Ramon Knollmann as a director on 26 September 2016	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
15 Mar 2016	AP03	Appointment of Mr Dirk Gysbert Van Breda as a secretary on 11 February 2016	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Claudia Beveridge as a secretary on 11 February 2016	(1 page)
08 Jan 2016	SH19	Statement of capital on 8 January 2016 GBP 1.00	(4 pages)
08 Jan 2016	SH20	Statement by Directors	(1 page)
08 Jan 2016	CAP-SS	Solvency Statement dated 17/12/15	(1 page)
08 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of sharepremium account and redemption reserve 17/12/2015	(1 page)
09 Sep 2015	AP03	Appointment of Mrs Claudia Beveridge as a secretary on 16 June 2015	(2 pages)
09 Sep 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 104,999	(4 pages)
05 Aug 2015	AP01	Appointment of Mr Gregor Roberts as a director on 14 June 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Greig Ronald Brown as a director on 14 June 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Russell Muldoon as a secretary on 14 June 2015	(1 page)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Oct 2014	AUD	Auditor's resignation	(2 pages)
07 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 104,999	(5 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
20 Jun 2014	AD01	Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP England on 20 June 2014	(1 page)
29 May 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
20 Dec 2013	AP01	Appointment of Dr Eckhart Morré as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Dr Ramon Knollmann as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of John Quigley as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Martin Jones as a director	(1 page)
22 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(6 pages)