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EURACTIV.COM LIMITED

Company number 03651059

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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)
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 973,906
20 Feb 2017 AP01 Appointment of Mr Bart Becks as a director on 28 October 2016
01 Nov 2016 AP01 Appointment of Joachim Schmaltz as a director on 28 April 2016
01 Nov 2016 AP01 Appointment of Laurent Le Doux as a director on 28 April 2016
01 Nov 2016 TM01 Termination of appointment of Georges-Eric Becquart as a director on 26 October 2016
01 Nov 2016 TM01 Termination of appointment of Suresh Sainanee as a director on 23 September 2016
12 Oct 2016 TM01 Termination of appointment of Christian Braun as a director on 31 July 2016
29 Jun 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 817,961
20 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 817,961
03 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jun 2015 AP01 Appointment of Mrs Angela Claire Wade as a director on 8 July 2014
30 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 817,961
30 Oct 2014 CH01 Director's details changed for Mr Christian Braun on 31 July 2014
11 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 817,961
02 Dec 2013 AP01 Appointment of Mr Suresh Sainanee as a director
02 Dec 2013 TM01 Termination of appointment of Julian Oliver as a director
03 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Julian Patrick Ritson Oliver on 16 October 2012
04 Jul 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 TM01 Termination of appointment of Richard Spooner as a director
14 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
27 Jul 2011 AP01 Appointment of Mr Christian Braun as a director