M-EUROPA LIMITED

Company number 08450120

Date	Type	Description	View / Download
25 Jul 2017	CH01	Director's details changed for Sean Paul Buckley on 24 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Michael James Curley as a director on 29 June 2017	(1 page)
13 Jul 2017	AP01	Appointment of John Walton Young as a director on 29 June 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Nigel Engeham as a director on 29 June 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Sean Paul Buckley as a director on 29 June 2017	(2 pages)
20 Jun 2017	AD01	Registered office address changed from Catthorpe Hall Main Street Catthorpe Lutterworth Leicestershire LE17 6DB to Home House 10 Church Street Old Isleworth London TW7 6DA on 20 June 2017	(1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
23 Sep 2016	MR04	Satisfaction of charge 084501200001 in full	(1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 600	(6 pages)
25 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 600	(6 pages)
24 Mar 2015	AP01	Appointment of Mr James Richard Harold Curley as a director on 19 March 2013	(2 pages)
24 Mar 2015	TM01	Termination of appointment of James Richard Harold Curley as a director on 19 March 2013	(1 page)
02 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
26 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 600	(6 pages)
07 Jan 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 600	(3 pages)
20 Jun 2013	MR01	Registration of charge 084501200001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(11 pages)
20 Jun 2013	MR01	Registration of charge 084501200002	(21 pages)
19 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

Previous

• 1
• 2