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EUROPA CAPITAL EMERGING EUROPE LIMITED

Company number 06038063

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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)
13 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 Jan 2015 TM01 Termination of appointment of Christopher Heal Bennett as a director on 18 April 2014
07 Aug 2014 AA Full accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
08 Aug 2013 AA Full accounts made up to 31 March 2013
10 May 2013 AUD Auditor's resignation
25 Apr 2013 AUD Auditor's resignation
15 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
15 Jan 2013 CH02 Director's details changed for Europa Capital Llp on 14 January 2013
15 Jan 2013 CH01 Director's details changed for The Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Asquith on 14 January 2013
14 Jan 2013 CH03 Secretary's details changed for Peter Charles Cluff on 14 January 2013
14 Jan 2013 CH01 Director's details changed for Christopher Heal Bennett on 14 January 2013
14 Jan 2013 CH01 Director's details changed for Timothy Norman on 14 January 2013
14 Jan 2013 CH01 Director's details changed for Erik Gustafson on 14 January 2013
18 Dec 2012 AD01 Registered office address changed from Granville House 132 Sloane Street London SW1X 9AX on 18 December 2012
10 Sep 2012 AA Full accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
25 Jan 2011 CH03 Secretary's details changed for Peter Charles Cluff on 7 January 2011
01 Nov 2010 AA Full accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
18 Feb 2010 CH02 Director's details changed for Europa Capital Llp on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Erik Gustafson on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Timothy Norman on 18 February 2010