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OVERNIGHT EUROPE LTD

Company number 10853910

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-13
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-06
  • GBP 1,000