EUROPA PENSION TRUSTEES LIMITED

Company number 06449955

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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)
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
10 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Jul 2019 AD01 Registered office address changed from 7th Floor 26 Finsbury Square London EC2A 1DS to 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 8 July 2019
21 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Apr 2018 TM01 Termination of appointment of Dirk Vanbreda as a director on 23 March 2018
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
11 Dec 2017 PSC05 Change of details for Bilfinger Europa Facility Management Limited as a person with significant control on 28 April 2017
30 Nov 2017 AP01 Appointment of Mr Dirk Vanbreda as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Nadya Lynne Bentley as a director on 30 November 2017
23 Oct 2017 AP01 Appointment of Ms Nadya Lynne Bentley as a director on 23 October 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
11 Nov 2016 AP01 Appointment of Mr Thomas Patrick Butler as a director on 1 November 2016
10 Nov 2016 TM01 Termination of appointment of Emma Phillips as a director on 1 November 2016
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Oct 2016 TM01 Termination of appointment of Dirk Gysbert Van Breda as a director on 26 September 2016
03 Oct 2016 TM02 Termination of appointment of Dirk Gysbert Van Breda as a secretary on 26 September 2016
03 Oct 2016 TM01 Termination of appointment of Parvinder Singh Hujan as a director on 26 September 2016
03 Oct 2016 TM01 Termination of appointment of Jeffery Keith Smith as a director on 26 September 2016
27 Sep 2016 AP01 Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016
27 Sep 2016 AP01 Appointment of Mr Jeffery Keith Smith as a director on 26 September 2016
27 Sep 2016 AP01 Appointment of Mr Dirk Gysbert Van Breda as a director
27 Sep 2016 AP03 Appointment of Mr Dirk Gysbert Van Breda as a secretary on 26 September 2016
27 Sep 2016 AP01 Appointment of Mr Dirk Gysbert Van Breda as a director on 26 September 2016