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EUROPA CAPITAL SERVICES LIMITED

Company number 05018996

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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)
25 Apr 2013 AUD Auditor's resignation
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Peter Charles Cluff on 19 January 2013
14 Jan 2013 CH01 Director's details changed for Mr. Noel George Herbert Manns on 14 January 2013
14 Jan 2013 CH01 Director's details changed for Mr Charles Ian Macgregor Graham on 14 January 2013
14 Jan 2013 CH03 Secretary's details changed for Peter Charles Cluff on 14 January 2013
18 Dec 2012 AD01 Registered office address changed from 132 Sloane Street London SW1X 9AX on 18 December 2012
10 Sep 2012 AA Full accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
25 Jan 2011 CH03 Secretary's details changed for Peter Charles Cluff on 24 January 2011
25 Jan 2011 CH01 Director's details changed for Peter Charles Cluff on 25 January 2011
10 Aug 2010 AA Full accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Peter Charles Cluff on 18 February 2010
26 Aug 2009 AA Full accounts made up to 31 March 2009
25 Aug 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
16 Feb 2009 363a Return made up to 19/01/09; full list of members
11 Nov 2008 AA Full accounts made up to 30 June 2008
27 Jun 2008 363s Return made up to 19/01/08; no change of members
28 Apr 2008 AA Full accounts made up to 30 June 2007
05 Apr 2007 AA Full accounts made up to 30 June 2006
28 Feb 2007 363s Return made up to 19/01/07; full list of members
26 Jun 2006 287 Registered office changed on 26/06/06 from: 136 sloane street london SW1X 9AY