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EUROPA CONSULTANCY SERVICES (UK) LIMITED

Company number 03510436

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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)
29 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 29/10/2013
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/11/2013.
24 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Apr 2012 AA01 Previous accounting period shortened from 31 July 2011 to 30 July 2011
15 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/11/2013.
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Oct 2010 AP01 Appointment of Mr Colin Richard Walker as a director
  • ANNOTATION This document is a duplicate of the AP01 registered on 14/10/2010 for Colin Richard Walker
14 Oct 2010 AP01 Appointment of Mr Colin Richard Walker as a director
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
12 Aug 2010 CH04 Secretary's details changed for Newchain Limited on 31 July 2010
12 Aug 2010 CH02 Director's details changed for Netherfield Overseas Investments Ltd on 31 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Aug 2008 363s Return made up to 31/07/08; no change of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Aug 2007 363s Return made up to 31/07/07; no change of members
14 Mar 2007 363s Return made up to 13/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution