EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED

Company number 07472965

Date	Type	Description	View / Download
12 Sep 2016	AP01	Appointment of Sean Mckeown as a director on 18 August 2016	(3 pages)
12 Sep 2016	TM01	Termination of appointment of Simon Paul Andrew Riley as a director on 18 August 2016	(2 pages)
25 Aug 2016	MR01	Registration of charge 074729650003, created on 18 August 2016	(57 pages)
25 Aug 2016	MR01	Registration of charge 074729650004, created on 18 August 2016	(12 pages)
01 Feb 2016	AP04	Appointment of Sj Secretaries Limited as a secretary on 5 November 2015	(3 pages)
15 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(8 pages)
15 Jan 2016	CH01	Director's details changed for Dr Adrian Thomas James Moll on 4 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Hannah Rebecca Culshaw as a director on 5 November 2015	(3 pages)
12 Jan 2016	AP01	Appointment of Simon Paul Andrew Riley as a director on 5 November 2015	(3 pages)
12 Jan 2016	AP01	Appointment of Alexander William King as a director on 5 November 2015	(3 pages)
12 Jan 2016	TM01	Termination of appointment of Nicholas John Solt as a director on 5 November 2015	(2 pages)
12 Dec 2015	TM01	Termination of appointment of Nicholas John Solt as a director on 5 November 2015	(2 pages)
24 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
27 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 December 2014	(19 pages)
06 Jan 2015	CH01	Director's details changed for Mr Nicholas John Solt on 17 December 2014	(2 pages)
06 Jan 2015	CH01	Director's details changed for Mr Adrian Thomas James Moll on 17 December 2014	(2 pages)
30 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1 Statement of capital on 2015-01-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2015.	(7 pages)
06 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(31 pages)
09 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(6 pages)
25 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
10 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
12 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(56 pages)
04 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)