Itab Europa LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
- shareholder details and share percentages
- 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
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EUROPA SHOP EQUIPMENT LIMITED
EUROPA SHOPFITTING & INTERIORS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01112808 |
Record last updated | Friday, October 8, 2021 3:24:13 AM UTC |
Official Address | City House Swallowdale Lane Hemel Hempstead Industrial Estate Adeyfield East There are 4 companies registered at this street |
Postal Code | HP27EA |
Sector | Other specialised construction activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Oct 6, 2021 | Resignation of one Director (a man) | |
Registry | Jul 2, 2021 | Resignation of one Director (a man) 1112... | |
Registry | Jun 7, 2021 | Appointment of a man as Director and Company Director | |
Registry | Jan 2, 2019 | Appointment of a man as Director and Company Director 1112... | |
Registry | Jun 30, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Dec 18, 2013 | Annual return | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Nov 16, 2012 | Annual return | |
Registry | Nov 16, 2012 | Notification of single alternative inspection location | |
Registry | Aug 14, 2012 | Change of name certificate | |
Registry | Aug 14, 2012 | Notice of change of name nm01 - resolution | |
Registry | Aug 14, 2012 | Company name change | |
Financials | Jul 16, 2012 | Annual accounts | |
Registry | Jun 29, 2012 | Appointment of a man as Director | |
Registry | Jun 29, 2012 | Resignation of one Director | |
Registry | Jun 29, 2012 | Appointment of a man as Director | |
Registry | Jun 29, 2012 | Change of registered office address | |
Registry | Jun 29, 2012 | Resignation of one Director | |
Registry | Jun 29, 2012 | Appointment of a man as Secretary | |
Registry | Jun 29, 2012 | Resignation of one Secretary | |
Registry | Jun 15, 2012 | Three appointments: 3 men | |
Registry | Jun 15, 2012 | Resignation of one Sales Director and one Director (a man) | |
Registry | Nov 21, 2011 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Dec 14, 2010 | Annual return | |
Registry | Dec 14, 2010 | Change of particulars for director | |
Registry | Dec 14, 2010 | Notification of single alternative inspection location | |
Registry | Dec 14, 2010 | Change of particulars for director | |
Registry | Dec 14, 2010 | Change of particulars for secretary | |
Financials | Sep 23, 2010 | Annual accounts | |
Registry | Dec 22, 2009 | Annual return | |
Registry | Dec 22, 2009 | Change of particulars for director | |
Registry | Dec 22, 2009 | Change of particulars for director 1112... | |
Registry | Aug 1, 2009 | Particulars of a mortgage or charge | |
Financials | May 6, 2009 | Annual accounts | |
Registry | Nov 10, 2008 | Annual return | |
Financials | Nov 1, 2008 | Annual accounts | |
Registry | Dec 7, 2007 | Annual return | |
Registry | Nov 8, 2007 | Return by a company purchasing its own shares | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Jan 25, 2007 | Annual return | |
Financials | Nov 2, 2006 | Annual accounts | |
Registry | Nov 30, 2005 | Annual return | |
Financials | Nov 4, 2005 | Annual accounts | |
Registry | Dec 11, 2004 | Annual return | |
Financials | Oct 26, 2004 | Annual accounts | |
Registry | Nov 19, 2003 | Annual return | |
Financials | Nov 4, 2003 | Annual accounts | |
Registry | Oct 29, 2003 | Appointment of a director | |
Registry | Oct 29, 2003 | Resignation of a director | |
Registry | Oct 17, 2003 | Resignation of one Management and one Director (a man) | |
Registry | Oct 16, 2003 | Appointment of a man as Director and Accountant | |
Registry | Nov 18, 2002 | Annual return | |
Financials | Nov 2, 2002 | Annual accounts | |
Registry | Apr 24, 2002 | Change of name certificate | |
Registry | Apr 24, 2002 | Company name change | |
Registry | Nov 13, 2001 | Annual return | |
Financials | Jun 29, 2001 | Annual accounts | |
Registry | Dec 13, 2000 | Annual return | |
Financials | Oct 19, 2000 | Annual accounts | |
Registry | Nov 15, 1999 | Annual return | |
Financials | Sep 3, 1999 | Annual accounts | |
Registry | Nov 9, 1998 | Annual return | |
Financials | Oct 19, 1998 | Annual accounts | |
Registry | Jan 16, 1998 | Auditor's letter of resignation | |
Registry | Jan 12, 1998 | Resignation of a secretary | |
Registry | Jan 12, 1998 | Appointment of a secretary | |
Registry | Jan 8, 1998 | Appointment of a man as Secretary | |
Registry | Jan 8, 1998 | Resignation of one Secretary (a man) | |
Registry | Dec 4, 1997 | Annual return | |
Financials | Oct 14, 1997 | Annual accounts | |
Registry | Dec 13, 1996 | Annual return | |
Financials | Oct 15, 1996 | Annual accounts | |
Registry | May 13, 1996 | Director resigned, new director appointed | |
Registry | May 13, 1996 | Director resigned, new director appointed 1112... | |
Registry | Dec 1, 1995 | Resignation of one Secretary (a man) | |
Registry | Dec 1, 1995 | Appointment of a man as Secretary | |
Registry | Oct 31, 1995 | Annual return | |
Financials | May 1, 1995 | Annual accounts | |
Registry | Nov 7, 1994 | Annual return | |
Registry | Nov 7, 1994 | Director's particulars changed | |
Financials | Aug 15, 1994 | Annual accounts | |
Registry | Nov 9, 1993 | Annual return | |
Financials | Aug 4, 1993 | Annual accounts | |
Registry | Nov 4, 1992 | Annual return | |
Financials | Oct 15, 1992 | Annual accounts | |
Registry | Nov 22, 1991 | Annual return | |
Registry | Nov 9, 1991 | Three appointments: 3 men | |
Financials | Oct 21, 1991 | Annual accounts | |
Registry | Nov 22, 1990 | Annual return | |
Financials | Oct 25, 1990 | Annual accounts | |
Registry | Oct 2, 1990 | Director resigned, new director appointed | |
Financials | Mar 7, 1990 | Annual accounts | |
Registry | Dec 7, 1989 | Auth. to purchase shares out of capital | |
Registry | Dec 7, 1989 | Annual return | |
Registry | Aug 23, 1988 | Annual return 1112... | |
Financials | Aug 23, 1988 | Annual accounts | |
Registry | May 4, 1988 | Change in situation or address of registered office | |
Registry | Jan 28, 1988 | Change in situation or address of registered office 1112... | |
Registry | Nov 5, 1987 | Particulars of a mortgage or charge | |