- Company Overview for EUROPEAN PRESENCE LIMITED (03707290)
- Filing history for EUROPEAN PRESENCE LIMITED (03707290)
- People for EUROPEAN PRESENCE LIMITED (03707290)
- Charges for EUROPEAN PRESENCE LIMITED (03707290)
- More for EUROPEAN PRESENCE LIMITED (03707290)
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) |
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12 Sep 2016 | AD01 | Registered office address changed from PO Box 428 PO Box 428 Leatherhead KT22 2HR England to 13 Newton Road Poole Dorset BH13 7EX on 12 September 2016 | |
29 Aug 2016 | AD01 | Registered office address changed from 10 Coppergate Mews 109-111 Brighton Road Surbiton Surrey KT6 5NE to PO Box 428 PO Box 428 Leatherhead KT22 2HR on 29 August 2016 | |
21 Aug 2016 | AP01 | Appointment of Miss Lauris Cady as a director on 31 July 2016 | |
19 Aug 2016 | TM01 | Termination of appointment of Hassam Sufraz as a director on 31 July 2016 | |
19 Aug 2016 | TM01 | Termination of appointment of Paul Victor Gibbs as a director on 31 July 2016 | |
19 Aug 2016 | TM01 | Termination of appointment of Glyn Crawford Davies as a director on 31 July 2016 | |
19 Aug 2016 | TM02 | Termination of appointment of Hassam Sufraz as a secretary on 31 July 2016 | |
17 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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11 Feb 2015 | AD01 | Registered office address changed from Unit 10 Coppergate Mews 108-111 Brighton Road Surbiton Surrey KT6 5NE to 10 Coppergate Mews 109-111 Brighton Road Surbiton Surrey KT6 5NE on 11 February 2015 | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Mar 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
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01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
14 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
07 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
02 Mar 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
19 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
17 Feb 2010 | CH01 | Director's details changed for Mr Paul Victor Gibbs on 17 February 2010 | |
21 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
19 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
28 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |