EUROPEAN INVESTMENT AND CONSULTING LIMITED

Company Documents

DateDescription
29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DUNN / 01/10/2014

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26/02/1626 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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26/02/1626 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPSBURY SECRETARIES LIMITED / 01/10/2014

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26/02/1626 February 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPSBURY DIRECTORS LIMITED / 01/10/2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/02/1513 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
1ST FLOOR
27 GLOUCESTER PLACE
LONDON
W1U 8HU

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/03/1419 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/03/1321 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/02/1224 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/02/1117 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/02/1026 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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26/02/1026 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPSBURY DIRECTORS LIMITED / 01/10/2009

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26/02/1026 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPSBURY SECRETARIES LIMITED / 01/10/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DUNN / 01/10/2009

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09/05/099 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/03/0912 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR APPOINTED ANTHONY JOHN DUNN

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/03/0820 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/03/072 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/06/0627 June 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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06/02/066 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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31/01/0531 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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