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NEW EUROPEANS ASSOCIATION LIMITED

Company number 08646628

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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)
29 May 2018 TM01 Termination of appointment of Stefano Fella as a director on 29 May 2018
08 Mar 2018 MA Memorandum and Articles of Association
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2018 CC04 Statement of company's objects
30 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Oct 2017 TM01 Termination of appointment of An Joanna Gusta Vrancken as a director on 16 October 2017
21 Sep 2017 AP01 Appointment of Miss an Joanna Gusta Vrancken as a director on 10 July 2017
04 Jul 2017 TM01 Termination of appointment of Thomas William Brown as a director on 4 July 2017
04 May 2017 AP01 Appointment of Mrs Emma Van Deurzen as a director on 27 April 2017
04 May 2017 TM01 Termination of appointment of Monika Sylwia Tkaczyk as a director on 27 April 2017
04 May 2017 TM01 Termination of appointment of Charles Kammerer as a director on 27 April 2017
04 May 2017 TM01 Termination of appointment of Samia Badani as a director on 27 April 2017
06 Apr 2017 TM01 Termination of appointment of Wiard Sterk as a director on 7 March 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 AP01 Appointment of Ms Katharina Lawall as a director on 21 November 2016
24 Nov 2016 MA Memorandum and Articles of Association
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016 AP01 Appointment of Ms Monika Sylwia Tkaczyk as a director on 12 February 2016
13 Sep 2016 EH03 Elect to keep the secretaries register information on the public register
13 Sep 2016 EH01 Elect to keep the directors' register information on the public register
02 Sep 2016 AP01 Appointment of Mr Haude Lannon Polner as a director on 12 February 2016
02 Sep 2016 AP01 Appointment of Mr Tim Beyer Helm as a director on 12 February 2016
24 Aug 2016 AP01 Appointment of Mr Wiard Sterk as a director on 12 February 2016