European Map Graphics Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2017-12-31 | |
Cash in hand | £1 | 0% |
Net Worth | £1 | 0% |
Shareholder's funds | £1 | 0% |
EUROPEAN MAP GRAPHICS LIMITED
AND MAP GRAPHICS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02556393 |
Record last updated |
Thursday, January 18, 2018 10:59:00 AM UTC |
Official Address |
Squirrels Wood Petworth Road Wormley Surrey Gu85tr Witley And Hambledon
There are 7 companies registered at this street
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Locality |
Witley And Hambledon |
Region |
England |
Postal Code |
GU85TR
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Sector |
Book publishing |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 17, 2017 |
Confirmation statement made , with updates
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Financials |
Apr 20, 2017 |
Annual accounts
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Registry |
Nov 23, 2016 |
Confirmation statement made , with updates
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Registry |
May 31, 2016 |
Appointment of a man as Director and Cartographer
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Registry |
May 31, 2016 |
Appointment of a person as Director
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Registry |
May 31, 2016 |
Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
May 18, 2016 |
Appointment of a woman as Secretary
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Registry |
May 18, 2016 |
Appointment of a person as Secretary
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Financials |
Mar 22, 2016 |
Annual accounts
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Registry |
Nov 19, 2015 |
Annual return
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Registry |
Nov 19, 2015 |
Resignation of one Director
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Registry |
Nov 19, 2015 |
Resignation of one Director 2595964...
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Registry |
Nov 19, 2015 |
Resignation of one Secretary
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Registry |
Oct 31, 2015 |
Resignation of 2 people: one Cartographer, one Company Director and one Director (a man)
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Financials |
Mar 30, 2015 |
Annual accounts
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Registry |
Nov 19, 2014 |
Annual return
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Financials |
Mar 24, 2014 |
Annual accounts
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Registry |
Dec 5, 2013 |
Annual return
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Financials |
May 14, 2013 |
Annual accounts
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Registry |
Dec 11, 2012 |
Annual return
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Financials |
May 29, 2012 |
Annual accounts
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Registry |
Dec 19, 2011 |
Annual return
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Financials |
Aug 4, 2011 |
Annual accounts
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Registry |
Nov 18, 2010 |
Annual return
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Registry |
Nov 17, 2010 |
Change of particulars for director
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Registry |
Nov 17, 2010 |
Change of particulars for director 2663134...
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Financials |
Sep 15, 2010 |
Annual accounts
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Registry |
Aug 18, 2010 |
Change of registered office address
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Registry |
Aug 3, 2010 |
Change of registered office address 2648617...
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Registry |
Mar 1, 2010 |
Change of particulars for director
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Registry |
Feb 19, 2010 |
Change of particulars for secretary
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Registry |
Feb 19, 2010 |
Change of particulars for director
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Registry |
Nov 18, 2009 |
Annual return
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Financials |
Oct 5, 2009 |
Annual accounts
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Registry |
Nov 27, 2008 |
Annual return
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Financials |
Oct 13, 2008 |
Annual accounts
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Registry |
Nov 29, 2007 |
Annual return
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Financials |
Aug 7, 2007 |
Annual accounts
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Registry |
Nov 23, 2006 |
Annual return
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Financials |
Sep 6, 2006 |
Annual accounts
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Registry |
Dec 9, 2005 |
Annual return
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Financials |
Nov 2, 2005 |
Annual accounts
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Registry |
Nov 15, 2004 |
Annual return
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Financials |
Oct 21, 2004 |
Annual accounts
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Registry |
Nov 19, 2003 |
Annual return
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Financials |
Jul 15, 2003 |
Annual accounts
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Registry |
Nov 19, 2002 |
Annual return
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Financials |
Jun 1, 2002 |
Annual accounts
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Registry |
Nov 21, 2001 |
Annual return
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Financials |
Jul 7, 2001 |
Annual accounts
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Registry |
Dec 19, 2000 |
Annual return
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Registry |
Aug 15, 2000 |
Annual return 1910906...
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Registry |
Aug 14, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Aug 2, 2000 |
Annual accounts
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Registry |
Aug 2, 2000 |
Resignation of a person
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Registry |
Aug 2, 2000 |
Resignation of a person 1880139...
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Financials |
Aug 26, 1999 |
Annual accounts
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Registry |
May 21, 1999 |
Auditor's letter of resignation
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Registry |
May 19, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 12, 1999 |
Company name change
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Registry |
May 11, 1999 |
Change of name certificate
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Registry |
Apr 22, 1999 |
Change in situation or address of registered office
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Registry |
Apr 19, 1999 |
Appointment of a person
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Registry |
Apr 14, 1999 |
Annual return
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Registry |
Mar 25, 1999 |
Resignation of 2 people: one Company Director and one Director (a man)
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Registry |
Jan 20, 1999 |
Change in situation or address of registered office
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Registry |
Dec 8, 1998 |
Resignation of a person
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Registry |
Dec 8, 1998 |
Resignation of a person 1753044...
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Registry |
Nov 30, 1998 |
Resignation of 2 people: one Computer Services (Cartography, one Director (a man) and one Sales & Marketing Director
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Registry |
Jun 3, 1998 |
Resolution
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Registry |
Jun 3, 1998 |
Resolution 1766463...
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Registry |
Jun 3, 1998 |
Notice of increase in nominal capital
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Registry |
May 21, 1998 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 11, 1998 |
Appointment of a person
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Registry |
Feb 6, 1998 |
Annual return
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Financials |
Feb 2, 1998 |
Annual accounts
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Registry |
Jan 16, 1998 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 6, 1998 |
Declaration of satisfaction in full or in part of a mortgage or charge 1802019...
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Registry |
Dec 19, 1997 |
Appointment of a man as Director
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Financials |
Nov 3, 1997 |
Annual accounts
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Registry |
Jul 28, 1997 |
Appointment of a person
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Registry |
Jul 17, 1997 |
Change in situation or address of registered office
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Registry |
Jul 17, 1997 |
Company name change
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Registry |
Jul 16, 1997 |
Change of name certificate
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Registry |
Jun 19, 1997 |
Appointment of a man as Company Director and Director
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Financials |
Sep 19, 1996 |
Annual accounts
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Registry |
Mar 28, 1996 |
Particulars of a mortgage or charge
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Registry |
Mar 28, 1996 |
Particulars of a mortgage or charge 1788768...
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Registry |
Feb 29, 1996 |
Resolution
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Registry |
Feb 1, 1996 |
Annual return
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Financials |
Oct 30, 1995 |
Annual accounts
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Registry |
Jul 25, 1995 |
Director resigned, new director appointed
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Registry |
Jul 24, 1995 |
Appointment of a man as Secretary and Production Director
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Registry |
May 17, 1995 |
Change in situation or address of registered office
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Registry |
Nov 10, 1994 |
Annual return
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Financials |
May 23, 1994 |
Annual accounts
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Registry |
Nov 19, 1993 |
Annual return
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Registry |
Oct 14, 1993 |
Director resigned, new director appointed
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Registry |
Sep 29, 1993 |
Resignation of one Secretary (a man)
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Registry |
Jul 19, 1993 |
Director resigned, new director appointed
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