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EUROPEAN AG RETAIL LIMITED

Company number 09075687

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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)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	MR01	Registration of charge 090756870001, created on 10 June 2015	View PDF Registration of charge 090756870001, created on 10 June 2015 - link opens in a new window - 16 pages (16 pages)
07 Sep 2014	AA01	Current accounting period extended from 30 June 2015 to 31 October 2015	View PDF Current accounting period extended from 30 June 2015 to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AP01	Appointment of Mr Guy Nicholas Roberts as a director on 23 July 2014	View PDF Appointment of Mr Guy Nicholas Roberts as a director on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	CERTNM	Company name changed stockholm ag retail LIMITED\certificate issued on 22/07/14 RES15 ‐ Change company name resolution on 2014-07-11	View PDF Company name changed stockholm ag retail LIMITED\certificate issued on 22/07/14 RES15 ‐ Change company name resolution on 2014-07-11 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-06 GBP 1	View PDF Incorporation Statement of capital on 2014-06-06 GBP 1 - link opens in a new window - 37 pages (37 pages)

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