EUROPA FREIGHT GROUP LIMITED

Company number 07012233

Date	Type	Description	View / Download
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
14 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates ANNOTATION Clarification a second filed CS01(amending RLE's) was registered on 13/07/2021.	(6 pages)
02 Dec 2015	AP03	Appointment of Mr Robert William Gilbert Ross as a secretary on 16 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Robert William Gilbert Ross as a director on 16 November 2015	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
07 Oct 2015	TM01	Termination of appointment of Russell Lindsay Keep as a director on 30 September 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	(4 pages)
22 Jun 2015	AD01	Registered office address changed from Europa House 68 Hailey Road Erith Kent DA18 4AU to Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR on 22 June 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(4 pages)
31 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
11 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(4 pages)
11 Oct 2013	AP01	Appointment of Mr Andrew Neville Baxter as a director	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
12 Sep 2013	CC04	Statement of company's objects	(2 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
20 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(3 pages)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
05 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)
18 Dec 2009	CERTNM	Company name changed efgl realisations LIMITED\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-10-07	(2 pages)
02 Nov 2009	CONNOT	Change of name notice	(2 pages)
02 Nov 2009	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
08 Sep 2009	NEWINC	Incorporation	(18 pages)