EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
Company number 04651204
- Company Overview for EUROPEAN AMERICAN CAPITAL SERVICES LIMITED (04651204)
- Filing history for EUROPEAN AMERICAN CAPITAL SERVICES LIMITED (04651204)
- People for EUROPEAN AMERICAN CAPITAL SERVICES LIMITED (04651204)
- Charges for EUROPEAN AMERICAN CAPITAL SERVICES LIMITED (04651204)
- Insolvency for EUROPEAN AMERICAN CAPITAL SERVICES LIMITED (04651204)
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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) |
|---|---|---|---|
| 08 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 01 May 2018 | AAMD | Amended total exemption full accounts made up to 31 December 2016 | |
| 13 Apr 2018 | MR04 | Satisfaction of charge 1 in full | |
| 22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
| 16 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 16 Jun 2017 | AP01 | Appointment of Mr Roger Eric Frye as a director on 15 June 2017 | |
| 03 Mar 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 07 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 07 Sep 2015 | AD01 | Registered office address changed from Saint Crispin Mill Lane Monks Risborough Princes Risborough Buckinghamshire HP27 9LG to Harvey Jaskel, Solicitors 51 New Cavendish Street London W1G 9TG on 7 September 2015 | |
| 22 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Mar 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
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| 01 Mar 2015 | AD01 | Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to Saint Crispin Mill Lane Monks Risborough Princes Risborough Buckinghamshire HP27 9LG on 1 March 2015 | |
| 29 Apr 2014 | TM02 | Termination of appointment of Mill House Secretarial Limited as a secretary | |
| 24 Apr 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 08 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 May 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Apr 2012 | AP04 | Appointment of Mill House Secretarial Limited as a secretary | |
| 04 Apr 2012 | TM01 | Termination of appointment of Stephen Dickson as a director | |
| 04 Apr 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Apr 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 03 Apr 2012 | CH01 | Director's details changed for Mr Timothy James Goode on 29 January 2012 |