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EUROPLACER TECHNOLOGY LIMITED

Company number 03462781

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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)
20 Mar 2013 TM01 Termination of appointment of Robert Gaston as a director
20 Mar 2013 AP01 Appointment of Mr. Robert John Conway as a director
04 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a small company made up to 31 December 2011
29 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a small company made up to 31 December 2010
20 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
26 Nov 2010 MISC Section 519
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mrs Jennifer Ann Kellard on 2 October 2009
12 Nov 2009 CH01 Director's details changed for Robert Derek Samuel Gaston on 2 October 2009
14 Aug 2009 AA Accounts for a small company made up to 31 December 2008
19 Nov 2008 363a Return made up to 10/11/08; full list of members
22 Aug 2008 AA Accounts for a small company made up to 31 December 2007
26 Nov 2007 363a Return made up to 10/11/07; full list of members
17 Oct 2007 AA Accounts for a small company made up to 31 December 2006
14 Nov 2006 363a Return made up to 10/11/06; full list of members
27 Jul 2006 AA Accounts for a small company made up to 31 December 2005
15 Nov 2005 363a Return made up to 10/11/05; full list of members
05 Aug 2005 AA Accounts for a small company made up to 31 December 2004
28 Jan 2005 288a New secretary appointed