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EUROPA FRENCHGATE LP LIMITED

Company number 05272119

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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)
02 Oct 2018 AA Full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
15 Aug 2016 TM01 Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016
01 Jun 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AP01 Appointment of Mr Shane Mccrory as a director on 8 February 2016
13 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
06 Oct 2015 AA Full accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
22 Sep 2014 MR01 Registration of charge 052721190004, created on 8 September 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 MR01 Registration of charge 052721190003, created on 8 September 2014
13 Sep 2014 MR04 Satisfaction of charge 052721190002 in full
13 Sep 2014 MR04 Satisfaction of charge 1 in full
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 MR01 Registration of charge 052721190002
12 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
30 Sep 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
09 Nov 2011 CH04 Secretary's details changed for Sf Secretaries Limited on 28 October 2011
28 Sep 2011 AD01 Registered office address changed from C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W15 1AZ on 28 September 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010