EUROPLUS DIRECT LIMITED

Company number 05206766

Date	Type	Description	View / Download
20 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(13 pages)
08 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jan 2018	AP01	Appointment of Matthias Knaur as a director on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of James David Russell Hart as a director on 31 January 2018	(1 page)
31 Jan 2018	TM02	Termination of appointment of Claire Susanne Hart as a secretary on 31 January 2018	(1 page)
30 Jan 2018	PSC07	Cessation of James David Russell Hart as a person with significant control on 4 May 2016	(1 page)
30 Jan 2018	PSC07	Cessation of Claire Susanne Hart as a person with significant control on 4 May 2016	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
01 Dec 2016	TM01	Termination of appointment of Nicola Carmyllie as a director on 1 December 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr Robert Goodair as a director on 1 December 2016	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(8 pages)
26 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
20 Apr 2016	AP01	Appointment of Miss Nicola Carmyllie as a director on 20 April 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Robert Daniel Jobbins as a director on 29 March 2016	(1 page)
10 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	(4 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(4 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
25 Oct 2013	AD01	Registered office address changed from Salts Mill, Victoria Road Shipley West Yorkshire BD18 3LA on 25 October 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	(4 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
25 Feb 2013	CH01	Director's details changed for Michelle Marianne Littlewood on 25 February 2013	(2 pages)
22 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)

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