EUROPA PRODUCE LIMITED

Company number 05858649

Date	Type	Description	View / Download
05 Sep 2017	AP03	Appointment of Mr Mark Richard Henson as a secretary on 1 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Antony James Blatherwick as a director on 1 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 20/10/2017	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Antony James Blatherwick as a secretary on 1 September 2017 ANNOTATION Clarification a second filed TM02 was registered on 20/10/2017.	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(8 pages)
08 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100	(6 pages)
03 Jun 2016	AP01	Appointment of Mr Martin John Taylor as a director on 24 May 2016	(2 pages)
01 Jun 2016	TM02	Termination of appointment of Christopher William Rimmer as a secretary on 24 May 2016	(1 page)
01 Jun 2016	AP03	Appointment of Mr Antony James Blatherwick as a secretary on 24 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Christopher William Rimmer as a director on 24 May 2016	(1 page)
04 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(8 pages)
20 Jan 2016	AP01	Appointment of Mr Antony James Blatherwick as a director on 20 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Christopher William Rimmer as a director on 20 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Michael John Rimmer as a director on 2 January 2016	(1 page)
20 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(3 pages)
20 Aug 2015	TM01	Termination of appointment of Malcolm Todd as a director on 24 April 2014	(1 page)
02 Mar 2015	AA	Full accounts made up to 31 May 2014	(14 pages)
13 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(3 pages)
16 Jul 2014	ANNOTATION	Rectified TM01 was removed from the public register on 21/10/2014 as it was factually inaccurate or derived from something factually inaccurate
04 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	(9 pages)
06 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100	(4 pages)
15 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jun 2013	AA	Total exemption full accounts made up to 31 May 2012	(9 pages)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 May 2012	(1 page)