EUROPA FACILITY SERVICES LIMITED

Company number 01027001

Date	Type	Description	View / Download
05 Aug 2015	AP01	Appointment of Mr Gregor Roberts as a director on 14 June 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Greig Ronald Brown as a director on 14 June 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Russell Peter Muldoon as a secretary on 14 June 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 4,400	(5 pages)
30 Oct 2014	AUD	Auditor's resignation	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
20 Jun 2014	AD01	Registered office address changed from 7Th Floor Finsbury Square London EC2A 1DS United Kingdom on 20 June 2014	(1 page)
20 Jun 2014	AD01	Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP on 20 June 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 4,400	(5 pages)
29 May 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Dec 2013	AP01	Appointment of Dr Eckhart Morré as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Martin Jones as a director	(1 page)
20 Dec 2013	AP01	Appointment of Dr Ramon Knollmann as a director	(2 pages)
19 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
23 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
21 Nov 2012	AD01	Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 21 November 2012	(1 page)
23 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 Feb 2012	AUD	Auditor's resignation	(1 page)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
26 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)