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EUROPA SHOWFREIGHT LIMITED

Company number 11057049

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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)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	MR01	Registration of charge 110570490003, created on 18 October 2024	View PDF Registration of charge 110570490003, created on 18 October 2024 - link opens in a new window - 62 pages (62 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
27 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	MR04	Satisfaction of charge 110570490001 in full	View PDF Satisfaction of charge 110570490001 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
09 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AP01	Appointment of Mrs Dionne Marie Redpath as a director on 1 September 2021	View PDF Appointment of Mrs Dionne Marie Redpath as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Robert John Jones as a director on 23 April 2021	View PDF Appointment of Mr Robert John Jones as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM02	Termination of appointment of Adam Mcbride as a secretary on 23 April 2021	View PDF Termination of appointment of Adam Mcbride as a secretary on 23 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Adam Mcbride as a director on 23 April 2021	View PDF Termination of appointment of Adam Mcbride as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
26 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	TM01	Termination of appointment of Angus Gordon Hind as a director on 6 July 2020	View PDF Termination of appointment of Angus Gordon Hind as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	MR01	Registration of charge 110570490002, created on 9 April 2020	View PDF Registration of charge 110570490002, created on 9 April 2020 - link opens in a new window - 66 pages (66 pages)
03 Jan 2020	AP01	Appointment of Mr Adam Mcbride as a director on 31 December 2019	View PDF Appointment of Mr Adam Mcbride as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM01	Termination of appointment of Robert William Gilbert Ross as a director on 31 December 2019	View PDF Termination of appointment of Robert William Gilbert Ross as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AP03	Appointment of Mr Adam Mcbride as a secretary on 31 December 2019	View PDF Appointment of Mr Adam Mcbride as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM02	Termination of appointment of Robert William Gilbert Ross as a secretary on 31 December 2019	View PDF Termination of appointment of Robert William Gilbert Ross as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
27 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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EUROPA SHOWFREIGHT LIMITED

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