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EURO INVEST GERMANY NO. 1 LTD

Company number 08115641

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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)
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
06 Jul 2023 PSC07 Cessation of Yvonne Martina Inge Hildegard Van De Worp as a person with significant control on 6 July 2023
06 Jul 2023 PSC04 Change of details for Mr Berend Van De Worp as a person with significant control on 6 July 2023
06 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jul 2023 PSC01 Notification of Yvonne Martina Inge Hildegard Van De Worp as a person with significant control on 3 July 2023
07 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2022 CH01 Director's details changed for Berend Van De Worp on 1 April 2022
20 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Apr 2022 PSC04 Change of details for Mr Berend Van De Worp as a person with significant control on 1 April 2022
20 Apr 2022 AD01 Registered office address changed from Office 9G2 Carcroft Enterprise Park Carcroft Doncaster DN6 8DD England to Office 9G2 Carcroft Enterprise Park Carcroft Doncaster South Yorkshire DN6 8DD on 20 April 2022
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
31 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jun 2021 AD01 Registered office address changed from Dept 275 43 Owston Road Carcroft Doncaster DN6 8DA England to Office 9G2 Carcroft Enterprise Park Carcroft Doncaster DN6 8DD on 16 June 2021
16 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
10 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
30 Jun 2019 CS01 Confirmation statement made on 30 June 2019 with updates
30 Jun 2019 AP01 Appointment of Berend Van De Worp as a director on 27 June 2019
30 Jun 2019 TM01 Termination of appointment of Pcf Interim Management Ltd as a director on 28 June 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
12 Jun 2019 AD01 Registered office address changed from Office 9G2 Carcroft Enterprise Park Carcroft Doncaster South Yorkshire DN6 8DD to Dept 275 43 Owston Road Carcroft Doncaster DN6 8DA on 12 June 2019
22 May 2019 AA Micro company accounts made up to 31 December 2018
22 May 2019 AA Micro company accounts made up to 31 December 2017