EUROPRAXIS ALG CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1418 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GUILLERMO SAGNIER GUIMON |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VICENTE MANRIQUE MARTINEZ |
| 07/04/147 April 2014 | DIRECTOR APPOINTED ELENA LINAJE GOMEZ |
| 07/04/147 April 2014 | DIRECTOR APPOINTED CRISTINA RUIZ ORTEGA |
| 30/10/1330 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED |
| 28/01/1328 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 10/12/2012 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICENTE MANRIQUE MARTINEZ / 23/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMO SAGNIER GUIMON / 23/06/2012 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 17/01/1017 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | COMPANY NAME CHANGED EUROPRAXIS CONSULTING LIMITED CERTIFICATE ISSUED ON 23/01/08 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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