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EURO INVEST GERMANY NO. 2 LTD

Company number 08115670

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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)
27 Jul 2018 AP02 Appointment of Pcf Interim Management Ltd as a director on 16 July 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
29 Jul 2017 PSC01 Notification of Berend Van De Worp as a person with significant control on 6 April 2016
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
31 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-31
  • EUR 60
30 Sep 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • EUR 60
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
28 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • EUR 60
28 Jan 2014 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
01 Oct 2013 AD01 Registered office address changed from Dept 275E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 1 October 2013
11 Jul 2013 AD01 Registered office address changed from Dept 275 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 11 July 2013
22 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted