EUROVENT CERTITA CERTIFICATION LTD

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Company Documents

DateDescription
05/06/255 June 2025 Micro company accounts made up to 2024-12-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-11 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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09/04/249 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Termination of appointment of Erick Melquiond as a director on 2022-02-07

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30/05/2330 May 2023 Micro company accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/04/2229 April 2022 Termination of appointment of Francois-Xavier Ball as a director on 2017-06-30

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27/04/2227 April 2022 Director's details changed for Mr Sylvain Courtey on 2022-04-27

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27/04/2227 April 2022 Director's details changed for Mr Arnaud Florian Pierre Aoueille Lacourt on 2022-04-27

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25/04/2225 April 2022 Appointment of Mr Arnaud Florian Pierre Aoueille Lacourt as a director on 2022-01-20

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25/04/2225 April 2022 Appointment of Mr Sylvain Courtey as a director on 2022-01-20

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22/04/2222 April 2022 Confirmation statement made on 2022-04-11 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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04/04/194 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/02/1928 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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23/04/1523 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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10/04/1510 April 2015 DIRECTOR APPOINTED MR FRANCOIS-XAVIER BALL

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10/04/1510 April 2015 DIRECTOR APPOINTED MR ERICK MELQUIOND

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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