- Company Overview for EUROPEAN INVESTMENTS (PAC) LIMITED (08622105)
- Filing history for EUROPEAN INVESTMENTS (PAC) LIMITED (08622105)
- People for EUROPEAN INVESTMENTS (PAC) LIMITED (08622105)
- More for EUROPEAN INVESTMENTS (PAC) LIMITED (08622105)
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) |
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12 May 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Sep 2015 | CH01 | Director's details changed for Mr Mark Christopher Wayment on 2 September 2015 | |
24 Jul 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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12 Jun 2015 | CH01 | Director's details changed for Mr James Edward Hall-Smith on 24 February 2015 | |
27 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Sep 2014 | AA01 | Current accounting period extended from 31 December 2013 to 31 December 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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02 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 30 December 2013
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25 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 10 September 2013
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19 Sep 2013 | RESOLUTIONS |
Resolutions
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10 Sep 2013 | AP03 | Appointment of Ms Alison Wyllie as a secretary | |
05 Sep 2013 | TM01 | Termination of appointment of Christopher Mackie as a director | |
05 Sep 2013 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary | |
05 Sep 2013 | TM01 | Termination of appointment of Olswang Directors 1 Limited as a director | |
05 Sep 2013 | TM01 | Termination of appointment of Olswang Directors 2 Limited as a director | |
04 Sep 2013 | AP01 | Appointment of Mr Mark Christopher Wayment as a director | |
04 Sep 2013 | AP01 | Appointment of Mr James Edward Hall-Smith as a director | |
04 Sep 2013 | AA01 | Current accounting period shortened from 31 July 2014 to 31 December 2013 | |
04 Sep 2013 | AD01 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 September 2013 | |
03 Sep 2013 | CERTNM |
Company name changed newincco 1251 LIMITED\certificate issued on 03/09/13
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24 Jul 2013 | NEWINC | Incorporation |