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EUROPA CAPITAL PARTNERS INVESTMENTS LIMITED

Company number 07290429

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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)
27 Oct 2010 AP01 Appointment of Parkin Lee as a director
27 Oct 2010 TM02 Termination of appointment of Peter Cluff as a secretary
27 Oct 2010 TM01 Termination of appointment of Peter Cluff as a director
27 Oct 2010 TM01 Termination of appointment of Charles Graham as a director
27 Oct 2010 TM01 Termination of appointment of Noel Manns as a director
27 Oct 2010 TM01 Termination of appointment of Robert Martin as a director
27 Oct 2010 TM01 Termination of appointment of Dunstan Curtis as a director
24 Jun 2010 AP01 Appointment of Dunstan Christopher Forbes Curtis as a director
24 Jun 2010 AP01 Appointment of Charles Ian Macgregor Graham as a director
24 Jun 2010 AP01 Appointment of Robert James Whitwell Martin as a director
24 Jun 2010 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 24 June 2010
24 Jun 2010 TM01 Termination of appointment of Clive Weston as a director
24 Jun 2010 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
24 Jun 2010 AP03 Appointment of Peter Charles Cluff as a secretary
24 Jun 2010 AP01 Appointment of Peter Charles Cluff as a director
24 Jun 2010 AP01 Appointment of Noel George Herbert Manns as a director
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 5,000.00
21 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)