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EUROPEAN PRESENCE LIMITED

Company number 03707290

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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