EUROPA SHIPPING SERVICES (NEWCASTLE) LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-29 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/07/2312 July 2023 Micro company accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/10/2220 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR DEBRA BACON

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15/02/1815 February 2018 APPOINTMENT TERMINATED, SECRETARY DEBRA BACON

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07/02/187 February 2018 DIRECTOR APPOINTED MR JOHN OLIVER BACON

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN OLIVER BACON

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20/06/1720 June 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 DISS40 (DISS40(SOAD))

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28/07/1528 July 2015 Annual return made up to 29 March 2015 with full list of shareholders

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28/07/1528 July 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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01/02/121 February 2012 APPOINTMENT TERMINATED, SECRETARY JOHN BACON

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01/02/121 February 2012 SECRETARY APPOINTED MRS DEBRA LOUISA KATHLEEN BACON

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01/02/121 February 2012 DIRECTOR APPOINTED MRS DEBRA LOUISA KATHLEEN BACON

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BACON

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 29 March 2011 with full list of shareholders

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW HUNT

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1024 HEDON ROAD HULL EAST YORKSHIRE HU9 5QN ENGLAND

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12/10/1012 October 2010 SECRETARY APPOINTED MR JOHN OLIVER BACON

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER BACON / 29/03/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 31/03/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM UNIT 7 VALLETTA STREET HULL NORTH HUMBERSIDE HU9 5NP

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17/09/0717 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0528 July 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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15/05/0315 May 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/04/0222 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/04/0124 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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06/07/006 July 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 SECRETARY RESIGNED

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13/04/9913 April 1999 NEW SECRETARY APPOINTED

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13/04/9913 April 1999 REGISTERED OFFICE CHANGED ON 13/04/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX

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29/03/9929 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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