EUROPA WORKSPACE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/147 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM GROUND FLOOR WEST WING THE VICTORIA 152-158 QUAYS LOOP ROAD SALFORD QUAYS MANCHESTER M50 3SP ENGLAND |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED DR ECKHART MORRﾽ |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED DR RAMON KNOLLMANN |
| 22/08/1322 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM ROSANNE HOUSE PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG UNITED KINGDOM |
| 26/09/1226 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | AUDITOR'S RESIGNATION |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 19/10/1019 October 2010 | AUDITOR'S RESIGNATION |
| 05/08/105 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL PETER MULDOON / 08/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PETER MULDOON / 08/12/2009 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR GREIG RONALD BROWN |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID COLBERT |
| 08/05/098 May 2009 | SECRETARY APPOINTED MR RUSSELL PETER MULDOON |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR RUSSELL PETER MULDOON |
| 06/05/096 May 2009 | COMPANY NAME CHANGED EUROPA SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM GATE HOUSE, FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6RD |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 28/07/2008 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COLBERT |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 03/08/043 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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