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NEW EUROPE REAL ESTATE LTD.

Company number 05644258

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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 Aug 2014 AA Accounts for a small company made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 45,831,491
12 Feb 2014 MR01 Registration of charge 056442580001
31 Jan 2014 CH04 Secretary's details changed for Confucius Services Limited on 1 May 2013
31 Jan 2014 CH02 Director's details changed for Confucius Directors Limited on 1 May 2013
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 45,831,491
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 44,224,111
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 44,222,851
08 Nov 2012 AP02 Appointment of Confucius Directors Limited as a director
08 Nov 2012 TM01 Termination of appointment of Confucius Services Ltd as a director
08 Nov 2012 CH04 Secretary's details changed for Confucius Services Limited on 16 November 2009
08 Nov 2012 AP02 Appointment of Confucius Services Ltd as a director
08 Nov 2012 TM01 Termination of appointment of Lubov Astreou as a director
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 41,000,351
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 39,426,381
12 Oct 2011 AA Accounts for a small company made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 37,238,521
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 35,901,401
07 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders