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EUROPAPER BV LIMITED

Company number 10531394

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2019	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11 - link opens in a new window - 3 pages (3 pages)
25 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2017	CH01	Director's details changed for Mrs Monika Eva Redmann on 24 June 2017	View PDF Director's details changed for Mrs Monika Eva Redmann on 24 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CH01	Director's details changed for Mrs Monika Ewa Redman on 23 June 2017	View PDF Director's details changed for Mrs Monika Ewa Redman on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2017	AD01	Registered office address changed from 6 Robinson Street Blackburn BB1 5PE United Kingdom to 3 the Quadrant Warwick Road Coventry CV1 2DY on 1 June 2017	View PDF Registered office address changed from 6 Robinson Street Blackburn BB1 5PE United Kingdom to 3 the Quadrant Warwick Road Coventry CV1 2DY on 1 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AP01	Appointment of Mrs Monika Ewa Redman as a director on 1 June 2017	View PDF Appointment of Mrs Monika Ewa Redman as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	TM01	Termination of appointment of Saheed Anwar as a director on 1 June 2017	View PDF Termination of appointment of Saheed Anwar as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AD01	Registered office address changed from 6 Robinson Street Blackburn BB1 5PE England to 6 Robinson Street Blackburn BB1 5PE on 30 May 2017	View PDF Registered office address changed from 6 Robinson Street Blackburn BB1 5PE England to 6 Robinson Street Blackburn BB1 5PE on 30 May 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AD01	Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 6 Robinson Street Blackburn BB1 5PE on 4 April 2017	View PDF Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 6 Robinson Street Blackburn BB1 5PE on 4 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AP01	Appointment of Mr Saheed Anwar as a director on 21 March 2017	View PDF Appointment of Mr Saheed Anwar as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Rosemary Anne Lass as a director on 21 March 2017	View PDF Termination of appointment of Rosemary Anne Lass as a director on 21 March 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-19 GBP 1 - link opens in a new window - 8 pages (8 pages)

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