European Map Graphics LTD
Full Company Report |
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 |
Locality | Witley And Hambledon |
Region | England |
Postal Code | GU85TR |
Sector | Book publishing |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 17, 2017 | Confirmation statement made , with updates |  |
Financials | Apr 20, 2017 | Annual accounts |  |
Registry | Nov 23, 2016 | Confirmation statement made , with updates |  |
Registry | May 31, 2016 | Appointment of a man as Director and Cartographer |  |
Registry | May 31, 2016 | Appointment of a person as Director |  |
Registry | May 31, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | May 18, 2016 | Appointment of a woman as Secretary |  |
Registry | May 18, 2016 | Appointment of a person as Secretary |  |
Financials | Mar 22, 2016 | Annual accounts |  |
Registry | Nov 19, 2015 | Annual return |  |
Registry | Nov 19, 2015 | Resignation of one Director |  |
Registry | Nov 19, 2015 | Resignation of one Director 2595964... |  |
Registry | Nov 19, 2015 | Resignation of one Secretary |  |
Registry | Oct 31, 2015 | Resignation of 2 people: one Cartographer, one Company Director and one Director (a man) |  |
Financials | Mar 30, 2015 | Annual accounts |  |
Registry | Nov 19, 2014 | Annual return |  |
Financials | Mar 24, 2014 | Annual accounts |  |
Registry | Dec 5, 2013 | Annual return |  |
Financials | May 14, 2013 | Annual accounts |  |
Registry | Dec 11, 2012 | Annual return |  |
Financials | May 29, 2012 | Annual accounts |  |
Registry | Dec 19, 2011 | Annual return |  |
Financials | Aug 4, 2011 | Annual accounts |  |
Registry | Nov 18, 2010 | Annual return |  |
Registry | Nov 17, 2010 | Change of particulars for director |  |
Registry | Nov 17, 2010 | Change of particulars for director 2663134... |  |
Financials | Sep 15, 2010 | Annual accounts |  |
Registry | Aug 18, 2010 | Change of registered office address |  |
Registry | Aug 3, 2010 | Change of registered office address 2648617... |  |
Registry | Mar 1, 2010 | Change of particulars for director |  |
Registry | Feb 19, 2010 | Change of particulars for secretary |  |
Registry | Feb 19, 2010 | Change of particulars for director |  |
Registry | Nov 18, 2009 | Annual return |  |
Financials | Oct 5, 2009 | Annual accounts |  |
Registry | Nov 27, 2008 | Annual return |  |
Financials | Oct 13, 2008 | Annual accounts |  |
Registry | Nov 29, 2007 | Annual return |  |
Financials | Aug 7, 2007 | Annual accounts |  |
Registry | Nov 23, 2006 | Annual return |  |
Financials | Sep 6, 2006 | Annual accounts |  |
Registry | Dec 9, 2005 | Annual return |  |
Financials | Nov 2, 2005 | Annual accounts |  |
Registry | Nov 15, 2004 | Annual return |  |
Financials | Oct 21, 2004 | Annual accounts |  |
Registry | Nov 19, 2003 | Annual return |  |
Financials | Jul 15, 2003 | Annual accounts |  |
Registry | Nov 19, 2002 | Annual return |  |
Financials | Jun 1, 2002 | Annual accounts |  |
Registry | Nov 21, 2001 | Annual return |  |
Financials | Jul 7, 2001 | Annual accounts |  |
Registry | Dec 19, 2000 | Annual return |  |
Registry | Aug 15, 2000 | Annual return 1910906... |  |
Registry | Aug 14, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Aug 2, 2000 | Annual accounts |  |
Registry | Aug 2, 2000 | Resignation of a person |  |
Registry | Aug 2, 2000 | Resignation of a person 1880139... |  |
Financials | Aug 26, 1999 | Annual accounts |  |
Registry | May 21, 1999 | Auditor's letter of resignation |  |
Registry | May 19, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 12, 1999 | Company name change |  |
Registry | May 11, 1999 | Change of name certificate |  |
Registry | Apr 22, 1999 | Change in situation or address of registered office |  |
Registry | Apr 19, 1999 | Appointment of a person |  |
Registry | Apr 14, 1999 | Annual return |  |
Registry | Mar 25, 1999 | Resignation of 2 people: one Company Director and one Director (a man) |  |
Registry | Jan 20, 1999 | Change in situation or address of registered office |  |
Registry | Dec 8, 1998 | Resignation of a person |  |
Registry | Dec 8, 1998 | Resignation of a person 1753044... |  |
Registry | Nov 30, 1998 | Resignation of 2 people: one Computer Services (Cartography, one Director (a man) and one Sales & Marketing Director |  |
Registry | Jun 3, 1998 | Resolution |  |
Registry | Jun 3, 1998 | Resolution 1766463... |  |
Registry | Jun 3, 1998 | Notice of increase in nominal capital |  |
Registry | May 21, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 11, 1998 | Appointment of a person |  |
Registry | Feb 6, 1998 | Annual return |  |
Financials | Feb 2, 1998 | Annual accounts |  |
Registry | Jan 16, 1998 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jan 6, 1998 | Declaration of satisfaction in full or in part of a mortgage or charge 1802019... |  |
Registry | Dec 19, 1997 | Appointment of a man as Director |  |
Financials | Nov 3, 1997 | Annual accounts |  |
Registry | Jul 28, 1997 | Appointment of a person |  |
Registry | Jul 17, 1997 | Change in situation or address of registered office |  |
Registry | Jul 17, 1997 | Company name change |  |
Registry | Jul 16, 1997 | Change of name certificate |  |
Registry | Jun 19, 1997 | Appointment of a man as Company Director and Director |  |
Financials | Sep 19, 1996 | Annual accounts |  |
Registry | Mar 28, 1996 | Particulars of a mortgage or charge |  |
Registry | Mar 28, 1996 | Particulars of a mortgage or charge 1788768... |  |
Registry | Feb 29, 1996 | Resolution |  |
Registry | Feb 1, 1996 | Annual return |  |
Financials | Oct 30, 1995 | Annual accounts |  |
Registry | Jul 25, 1995 | Director resigned, new director appointed |  |
Registry | Jul 24, 1995 | Appointment of a man as Secretary and Production Director |  |
Registry | May 17, 1995 | Change in situation or address of registered office |  |
Registry | Nov 10, 1994 | Annual return |  |
Financials | May 23, 1994 | Annual accounts |  |
Registry | Nov 19, 1993 | Annual return |  |
Registry | Oct 14, 1993 | Director resigned, new director appointed |  |
Registry | Sep 29, 1993 | Resignation of one Secretary (a man) |  |
Registry | Jul 19, 1993 | Director resigned, new director appointed |  |