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EUROPEAN ADMINISTRATION LIMITED

Company number 04207276

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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)
30 Apr 2020 CH01 Director's details changed for Mr Harry John Hodgkin on 30 April 2020
30 Apr 2020 CH03 Secretary's details changed for Mr Stephen Michael Ward on 30 April 2020
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5
09 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 5
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Mr Stephen Michael Ward on 27 April 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jul 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 5.0
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 SH02 Sub-division of shares on 6 July 2011