- Company Overview for OVERNIGHT EUROPE LTD (10853910)
- Filing history for OVERNIGHT EUROPE LTD (10853910)
- People for OVERNIGHT EUROPE LTD (10853910)
- More for OVERNIGHT EUROPE LTD (10853910)
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) |
---|---|---|---|
17 Sep 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
29 Jan 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
29 Jan 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
19 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
13 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
07 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
14 Mar 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
28 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
31 May 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
09 Jul 2020 | CS01 | Confirmation statement made on 5 July 2020 with no updates | |
23 Apr 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
19 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
14 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
13 Feb 2019 | AP01 | Appointment of Mr Jos Bielen as a director on 7 February 2019 | |
13 Feb 2019 | TM01 | Termination of appointment of Manu Claessens as a director on 7 February 2019 | |
13 Feb 2019 | PSC01 | Notification of Jos Bielen as a person with significant control on 7 February 2019 | |
13 Feb 2019 | PSC07 | Cessation of Manu Claessens as a person with significant control on 7 February 2019 | |
08 Sep 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
08 Aug 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
06 Jul 2017 | NEWINC |
Incorporation
Statement of capital on 2017-07-06
|