EUROPA FACILITY SERVICES LIMITED

Company number 01027001

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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)
05 Aug 2015 AP01 Appointment of Mr Gregor Roberts as a director on 14 June 2015
05 Aug 2015 TM01 Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015
05 Aug 2015 TM01 Termination of appointment of Greig Ronald Brown as a director on 14 June 2015
05 Aug 2015 TM02 Termination of appointment of Russell Peter Muldoon as a secretary on 14 June 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
16 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 4,400
30 Oct 2014 AUD Auditor's resignation
16 Jul 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 AD01 Registered office address changed from 7Th Floor Finsbury Square London EC2A 1DS United Kingdom on 20 June 2014
20 Jun 2014 AD01 Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP on 20 June 2014
19 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 4,400
29 May 2014 MR04 Satisfaction of charge 4 in full
20 Dec 2013 AP01 Appointment of Dr Eckhart Morré as a director
20 Dec 2013 TM01 Termination of appointment of Martin Jones as a director
20 Dec 2013 AP01 Appointment of Dr Ramon Knollmann as a director
19 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
23 May 2013 MR04 Satisfaction of charge 3 in full
21 May 2013 AA Full accounts made up to 31 December 2012
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
21 Nov 2012 AD01 Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 21 November 2012
23 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AUD Auditor's resignation
01 Sep 2011 AA Full accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders