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EUROPEAN AMERICAN CAPITAL SERVICES LIMITED

Company number 04651204

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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)
23 Nov 2023 PSC04 Change of details for Mr Timothy James Goode as a person with significant control on 22 November 2023
22 Nov 2023 AD01 Registered office address changed from 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS England to Harbour Lights 74 Fore Street Newlyn Penzance Cornwall TR8 5JR on 22 November 2023
22 Nov 2023 CH01 Director's details changed for Mr Timothy James Goode on 22 November 2023
22 Nov 2023 CH01 Director's details changed for Mr Roger Eric Frye on 22 November 2023
22 Nov 2023 PSC04 Change of details for Mr Roger Eric Frye as a person with significant control on 22 November 2023
30 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
30 Jan 2023 PSC04 Change of details for Mr Roger Eric Frye as a person with significant control on 1 June 2022
30 Jan 2023 CH01 Director's details changed for Mr Roger Eric Frye on 1 June 2022
27 Oct 2022 COCOMP Order of court to wind up
22 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jan 2022 AD01 Registered office address changed from Capital Office Kemp House 152 City Rd London EC1V 2NX England to 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 26 January 2022
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
16 Jan 2021 TM01 Termination of appointment of Martin Stephen Jaskel as a director on 2 January 2021
16 Jan 2021 PSC07 Cessation of Martin Stephen Jaskel as a person with significant control on 2 January 2021
24 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CH01 Director's details changed for Mr Roger Eric Frye on 20 January 2019
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
23 Jan 2019 PSC04 Change of details for Mr Roger Eric Frye as a person with significant control on 20 January 2019
15 Aug 2018 AD01 Registered office address changed from Harvey Jaskel, Solicitors 51 New Cavendish Street London W1G 9TG England to Capital Office Kemp House 152 City Rd London EC1V 2NX on 15 August 2018
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 AAMD Amended total exemption full accounts made up to 31 December 2016