EUROPEAN ACTIVE PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a medium company made up to 2024-07-31 |
| 06/01/256 January 2025 | Appointment of Andrew Nino Corbett as a director on 2025-01-01 |
| 06/01/256 January 2025 | Appointment of Petar Lovric as a director on 2025-01-01 |
| 06/01/256 January 2025 | Appointment of Simon John Loyns as a director on 2025-01-01 |
| 20/12/2420 December 2024 | Registered office address changed from Berth 5 Chatham Docks Gillingham Gate Chatham Kent ME4 4SW to Unit 1, Steelfields Industrial Estate Owens Way Gads Hill Gillingham Kent ME7 2RT on 2024-12-20 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 22/04/2422 April 2024 | Full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 25/04/2325 April 2023 | Full accounts made up to 2022-07-31 |
| 03/02/233 February 2023 | Change of details for Mr Stephen Mark Jones as a person with significant control on 2023-02-03 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 30/04/2030 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 09/04/189 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK JONES / 01/07/2016 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 28/09/1628 September 2016 | PREVEXT FROM 31/05/2016 TO 31/07/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/06/1615 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/05/1513 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY WHITE ROSE FORMATIONS LIMITED |
| 12/05/1512 May 2015 | CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/05/1323 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/05/1224 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/05/1118 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM CHARNWOOD EDGE SYSTON ROAD COSSINGTON LEICSTERSHIRE LE7 4UZ |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/06/108 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE ROSE FORMATIONS LIMITED / 01/10/2009 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK JONES / 30/10/2009 |
| 17/07/0917 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/0917 July 2009 | GBP IC 101/50 26/06/09 GBP SR 51@1=51 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR A & P GROUP LIMITED |
| 11/06/0911 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / A & P GROUP LIMITED / 22/10/2007 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATE, SECRETARY MY COMPANY SECRETARY LIMITED LOGGED FORM |
| 03/11/083 November 2008 | SECRETARY APPOINTED WHITE ROSE FORMATIONS LIMITED |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY MY COMPANY SECRETARY LIMITED |
| 03/06/083 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: POWERPOINT BUSINESS CENTRE HIGH STREET EARL SHILTON LEICESTERSHIRE LE9 7LQ |
| 01/06/061 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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