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EUROPEAN IMAGING GROUP LIMITED

Company number 01255244

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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)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
14 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
25 Apr 2022	AP01	Appointment of Mr Philipp Linge as a director on 25 March 2022	View PDF Appointment of Mr Philipp Linge as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Eric Marie Karl Rene Blumenthal as a director on 25 March 2022	View PDF Termination of appointment of Eric Marie Karl Rene Blumenthal as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP03	Appointment of Mr Andrew Morrissey as a secretary on 25 March 2022	View PDF Appointment of Mr Andrew Morrissey as a secretary on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM02	Termination of appointment of Richard Glatzel as a secretary on 25 March 2022	View PDF Termination of appointment of Richard Glatzel as a secretary on 25 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge 012552440011 in full	View PDF Satisfaction of charge 012552440011 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge 012552440012 in full	View PDF Satisfaction of charge 012552440012 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge 012552440013 in full	View PDF Satisfaction of charge 012552440013 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Frank Hasselmann as a director on 5 November 2021	View PDF Appointment of Mr Frank Hasselmann as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP03	Appointment of Mr Richard Glatzel as a secretary on 16 December 2021	View PDF Appointment of Mr Richard Glatzel as a secretary on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
23 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
14 Jul 2020	MR01	Registration of charge 012552440013, created on 10 July 2020	View PDF Registration of charge 012552440013, created on 10 July 2020 - link opens in a new window - 36 pages (36 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 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)
23 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 31/10/2018	View PDF Second filing of Confirmation Statement dated 31/10/2018 - link opens in a new window - 9 pages (9 pages)
17 Jul 2019	MR01	Registration of charge 012552440012, created on 9 July 2019	View PDF Registration of charge 012552440012, created on 9 July 2019 - link opens in a new window - 47 pages (47 pages)
13 Jun 2019	TM01	Termination of appointment of Joerg Dockendorf as a director on 8 May 2019	View PDF Termination of appointment of Joerg Dockendorf as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Bernard Charles Hewitt as a director on 8 May 2019	View PDF Termination of appointment of Bernard Charles Hewitt as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)

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EUROPEAN IMAGING GROUP LIMITED

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