EUROPE NOMINEES LIMITED filing history - Find and update company information

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EUROPE NOMINEES LIMITED

Company number 03351608

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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)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Apr 2012	TM01	Termination of appointment of Robert Keane as a director	View PDF Termination of appointment of Robert Keane as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Jan 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Sep 2010	TM01	Termination of appointment of Gregory Herzog as a director	View PDF Termination of appointment of Gregory Herzog as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	TM01	Termination of appointment of Anna Burns as a director	View PDF Termination of appointment of Anna Burns as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Feb 2010	TM01	Termination of appointment of Paul Reilly as a director	View PDF Termination of appointment of Paul Reilly as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Jan 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010	View PDF Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH02	Director's details changed for Shelfco Holdings Ltd on 7 January 2010	View PDF Director's details changed for Shelfco Holdings Ltd on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH02	Director's details changed for Shelfco Ltd on 7 January 2010	View PDF Director's details changed for Shelfco Ltd on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
17 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2008	288c	Director's change of particulars / john johnston / 17/12/2008	View PDF Director's change of particulars / john johnston / 17/12/2008 - link opens in a new window - 1 page (1 page)
17 Dec 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 17/12/2008	View PDF Secretary's change of particulars / bny secretaries (uk) LIMITED / 17/12/2008 - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Director appointed robert francis keane	View PDF Director appointed robert francis keane - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	288a	Director appointed william alec shepherd	View PDF Director appointed william alec shepherd - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	288a	Director appointed gregory g herzog	View PDF Director appointed gregory g herzog - link opens in a new window - 2 pages (2 pages)

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