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EUROPEAN INVESTMENTS TULIP LIMITED

Company number 11027078

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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)
09 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 CH01 Director's details changed for Mr Jonathan Mark Entract on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Christopher Paul Gill on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Philip Roger Perkins George on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr William Richard Crawford on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 PSC05 Change of details for The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
29 Oct 2019 SH15 Reduction of capital following redenomination. Statement of capital on 29 October 2019
  • EUR 101
29 Oct 2019 SH14 Redenomination of shares. Statement of capital 4 September 2019
  • EUR 110.09
17 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 SH20 Statement by Directors
02 Oct 2019 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
23 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
04 Jul 2018 TM01 Termination of appointment of Anthony Charles Roper as a director on 30 June 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 101
12 Jan 2018 TM02 Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
12 Jan 2018 AP03 Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
23 Oct 2017 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
23 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-23
  • GBP 100