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EUROPEAN CAPITAL HOLDING LIMITED

Company number 06044176

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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)
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 TM01 Termination of appointment of Manuela Von Papen as a director
15 May 2013 AP01 Appointment of Mr Reinhold Packeiser as a director
09 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 CH01 Director's details changed for Manuela Von Papen on 24 February 2012
10 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 08/01/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 08/01/08; full list of members
26 Jan 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
08 Jan 2007 NEWINC Incorporation