Companies House does not verify the accuracy of the information filed

EUROPA FREIGHT CORPORATION LIMITED

Company number 01097287

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2024	SH19	Statement of capital on 29 April 2024 GBP 196,280	View PDF Statement of capital on 29 April 2024 GBP 196,280 - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	CAP-SS	Solvency Statement dated 26/04/24	View PDF Solvency Statement dated 26/04/24 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 26/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 26/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
01 Sep 2021	AP01	Appointment of Mrs Dionne Marie Redpath as a director on 1 September 2021	View PDF Appointment of Mrs Dionne Marie Redpath as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Robert John Jones as a director on 23 April 2021	View PDF Appointment of Mr Robert John Jones as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Adam Mcbride as a director on 23 April 2021	View PDF Termination of appointment of Adam Mcbride as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM02	Termination of appointment of Adam Mcbride as a secretary on 23 April 2021	View PDF Termination of appointment of Adam Mcbride as a secretary on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AP01	Appointment of Mr Adam Mcbride as a director on 31 December 2019	View PDF Appointment of Mr Adam Mcbride as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM01	Termination of appointment of Robert William Gilbert Ross as a director on 31 December 2019	View PDF Termination of appointment of Robert William Gilbert Ross as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AP03	Appointment of Mr Adam Mcbride as a secretary on 31 December 2019	View PDF Appointment of Mr Adam Mcbride as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM02	Termination of appointment of Robert William Gilbert Ross as a secretary on 31 December 2019	View PDF Termination of appointment of Robert William Gilbert Ross as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

EUROPA FREIGHT CORPORATION LIMITED

Filter by category