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EUROPEAN INVESTMENTS (EARLSEAT) LIMITED

Company number 08681230

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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 Jan 2021 TM01 Termination of appointment of Fraser Stephen Merry as a director on 28 January 2021
29 Jan 2021 AP01 Appointment of Mr Jeremy Hugh Bass as a director on 28 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/02/2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006
29 Jan 2021 AP01 Appointment of Stuart Patrick Lunn as a director on 28 January 2021
09 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
18 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
17 Feb 2020 TM01 Termination of appointment of Mitesh Raj Patel as a director on 17 February 2020
23 Dec 2019 AP01 Appointment of Milan Dave as a director on 19 December 2019
23 Dec 2019 AP01 Appointment of Peter Douglas Stuart as a director on 19 December 2019
10 Dec 2019 TM01 Termination of appointment of Steven William Hughes as a director on 28 November 2019
25 Sep 2019 SH20 Statement by Directors
25 Sep 2019 SH19 Statement of capital on 25 September 2019
  • GBP 100
25 Sep 2019 CAP-SS Solvency Statement dated 16/09/19
25 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
25 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
22 Nov 2018 AP01 Appointment of Mr Fraser Stephen Merry as a director on 14 November 2018
22 Nov 2018 AP01 Appointment of Mr Mitesh Patel as a director on 22 November 2018
21 Nov 2018 TM01 Termination of appointment of Richard Paul Russell as a director on 14 November 2018
18 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
28 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
02 Feb 2018 CH01 Director's details changed for Mr Steven William Hughes on 30 January 2018
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
22 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
21 Aug 2016 AA Group of companies' accounts made up to 31 December 2015