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EUROVENT CERTITA CERTIFICATION LTD

Company number 09532645

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	AP01	Appointment of Mr Francois-Xavier Ball as a director on 9 April 2015	View PDF Appointment of Mr Francois-Xavier Ball as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AP01	Appointment of Mr Erick Melquiond as a director on 9 April 2015	View PDF Appointment of Mr Erick Melquiond as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	TM01	Termination of appointment of John Carter as a director on 9 April 2015	View PDF Termination of appointment of John Carter as a director on 9 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 18 pages (18 pages)

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