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EUROPEAN ACTIVE PROJECTS LIMITED

Company number 05447028

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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)
06 Jan 2025 AP01 Appointment of Simon John Loyns as a director on 1 January 2025
06 Jan 2025 AP01 Appointment of Andrew Nino Corbett as a director on 1 January 2025
06 Jan 2025 AP01 Appointment of Petar Lovric as a director on 1 January 2025
20 Dec 2024 AD01 Registered office address changed from Berth 5 Chatham Docks Gillingham Gate Chatham Kent ME4 4SW to Unit 1, Steelfields Industrial Estate Owens Way Gads Hill Gillingham Kent ME7 2RT on 20 December 2024
12 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
22 Apr 2024 AA Full accounts made up to 31 July 2023
11 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
25 Apr 2023 AA Full accounts made up to 31 July 2022
03 Feb 2023 PSC04 Change of details for Mr Stephen Mark Jones as a person with significant control on 3 February 2023
12 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
16 Mar 2022 AA Full accounts made up to 31 July 2021
12 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
30 Apr 2021 AA Full accounts made up to 31 July 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
30 Apr 2020 AA Full accounts made up to 31 July 2019
15 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
23 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
24 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
22 May 2017 CH01 Director's details changed for Mr Stephen Mark Jones on 1 July 2016
24 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
28 Sep 2016 AA01 Previous accounting period extended from 31 May 2016 to 31 July 2016
15 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50