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OVERNIGHT EUROPE LTD

Company number 10853910

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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)
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
29 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
13 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
07 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
14 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
31 May 2021 AA Accounts for a dormant company made up to 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
23 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
14 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-13
13 Feb 2019 AP01 Appointment of Mr Jos Bielen as a director on 7 February 2019
13 Feb 2019 TM01 Termination of appointment of Manu Claessens as a director on 7 February 2019
13 Feb 2019 PSC01 Notification of Jos Bielen as a person with significant control on 7 February 2019
13 Feb 2019 PSC07 Cessation of Manu Claessens as a person with significant control on 7 February 2019
08 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
06 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted