EUROPLAND LIMITED

Company number 03459155

Date	Type	Description	View / Download
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
12 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 May 2016	AD01	Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London United Kingdom SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 5,000	(5 pages)
17 Sep 2015	CH01	Director's details changed for Mr Keith Pedder on 14 August 2015	(2 pages)
16 Mar 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 5,000	(5 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 5,000	(5 pages)
22 Nov 2013	AP01	Appointment of Mr Stephen Howard Mcdonald as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Adrian Fortescue as a director	(1 page)
22 Nov 2013	AP01	Appointment of Mr Keith Pedder as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Adrian Thomas Fortescue as a director	(2 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Apr 2013	TM01	Termination of appointment of John Howard as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Simon Phipps as a director	(1 page)
07 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(6 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
28 May 2012	CH01	Director's details changed for Mr Simon David Phipps on 25 May 2012	(2 pages)
15 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(6 pages)
18 Aug 2011	AD01	Registered office address changed from C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ on 18 August 2011	(1 page)
04 May 2011	AP01	Appointment of Mr John Digory Howard as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Vincent Joseph as a director	(1 page)
14 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)