EUROPA FACILITIES MANAGEMENT LIMITED

Company number 05188175

Date	Type	Description	View / Download
14 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	(4 pages)
05 Aug 2015	AP01	Appointment of Mr Gregor Roberts as a director on 14 June 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Greig Ronald Brown as a director on 14 June 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Russell Peter Muldoon as a secretary on 14 June 2015	(1 page)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Oct 2014	AUD	Auditor's resignation	(2 pages)
07 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(5 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
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 England on 20 June 2014	(1 page)
29 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Dec 2013	AP01	Appointment of Dr Eckhart Morré as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Dr Ramon Knollmann as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Martin Jones as a director	(1 page)
22 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(5 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
21 Nov 2012	AD01	Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG United Kingdom on 21 November 2012	(1 page)
26 Sep 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
15 Feb 2012	AUD	Auditor's resignation	(1 page)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
17 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
19 Oct 2010	AUD	Auditor's resignation	(1 page)