CompaniesInTheUK

EUROPLANTS (UK) LIMITED

Company number 02570425 ·

Active

110 filings

Date Filing
22 Jul 2026 ANNOTATION View document
17 Jul 2026 Change of details for Mrs Fabienne Sophie Canale Thomson as a person with significant control on 2026-07-17 · 2 pages View document
17 Jul 2026 Change of details for Ms Valeria Magdalena Lucie Canale as a person with significant control on 2026-07-17 · 2 pages View document
7 Feb 2026 Change of details for Mrs Fabienne Sophie Canale Thomson as a person with significant control on 2026-02-04 · 2 pages View document
6 Feb 2026 Director's details changed for Mrs Fabienne Sophie Canale Thomson on 2026-02-04 · 2 pages View document
27 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
18 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 15 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-08 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 19 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 19 pages View document
16 Feb 2022 Termination of appointment of Renato Antonio Carlo Canale as a director on 2021-05-17 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 19 pages View document
15 Oct 2021 Confirmation statement made on 2021-09-08 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 View document
25 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
11 Aug 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
2 Mar 2016 APPOINTMENT TERMINATED, SECRETARY BRIGITTE CANALE View document
2 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR BRIGITTE CANALE View document
2 Mar 2016 SECRETARY APPOINTED MS VALERIA MAGDALENA LUCIE CANALE View document
27 Nov 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
6 Nov 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
5 Nov 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 View document
31 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
17 Oct 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 View document
9 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
12 Oct 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
5 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
22 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
16 Aug 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
20 Apr 2011 DISS40 (DISS40(SOAD)) View document
19 Apr 2011 FIRST GAZETTE View document
18 Apr 2011 Annual return made up to 21 December 2010 with full list of shareholders · 5 pages View document
14 Oct 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
5 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BRIGETTE NOELLE CANALE / 04/03/2010 View document
5 Mar 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE NOELLE CANALE / 04/03/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RENATO CANALE / 04/03/2010 View document
14 Nov 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
23 Mar 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
27 Feb 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
4 Jul 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
16 Mar 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
13 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
25 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
26 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 May 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
20 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
24 Mar 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
17 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
15 Aug 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
15 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
18 Feb 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
18 Oct 2001 DIRECTOR RESIGNED View document
10 May 2001 DIRECTOR RESIGNED View document
2 Mar 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
7 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
22 Feb 2000 SECRETARY RESIGNED View document
22 Feb 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
23 Dec 1998 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS View document
8 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
21 Jan 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View document
2 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
21 Mar 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View document
29 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
15 May 1996 NEW SECRETARY APPOINTED View document
15 May 1996 NEW SECRETARY APPOINTED View document
19 Feb 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS View document
8 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
3 Jul 1995 REGISTERED OFFICE CHANGED ON 03/07/95 FROM: BULLS LANE BELL BAR HATFIELD HERTS AL9 7BB View document
3 Jul 1995 287 · 1 page View document
7 Jan 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS View document
18 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
6 Feb 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View document
2 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
25 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1993 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS View document
6 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
16 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1992 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS View document
20 Nov 1991 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
11 Jan 1991 287 · 1 page View document
11 Jan 1991 REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 26 BESSBOROUGH ROAD HARROW MIDDX. HA1 3DL View document
11 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document