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EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED

Company number SC317569

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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)
22 Mar 2010 CH01 Director's details changed for Lachlan Andrew Gunn on 1 March 2010
22 Mar 2010 CH01 Director's details changed for Angelo Verzili on 1 March 2010
22 Mar 2010 CH01 Director's details changed for Graham Andrew Gerald Mott on 1 March 2010
22 Mar 2010 CH01 Director's details changed for Paul Trescases on 1 March 2010
22 Mar 2010 CH01 Director's details changed for Martine Hemmerijckx on 1 March 2010
22 Mar 2010 CH01 Director's details changed for Susanne Kreuzer on 1 March 2010
22 Mar 2010 CH01 Director's details changed for Rui Cipriano De Carvalho on 1 March 2010
05 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
27 Oct 2009 AP01 Appointment of Josephus Joannes Verheijen as a director
27 Oct 2009 TM01 Termination of appointment of Derek Wylde as a director
24 Mar 2009 363a Annual return made up to 01/03/09
26 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
08 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jun 2008 288b Appointment terminated director ingo limburg
18 Apr 2008 288a Director appointed susanne kreuzer
27 Mar 2008 363a Annual return made up to 01/03/08
01 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
29 Nov 2007 288a New director appointed
14 Mar 2007 MEM/ARTS Memorandum and Articles of Association
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed