EUROPORTS HOLDINGS S.A.R.L. filing history - Find and update company information

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EUROPORTS HOLDINGS S.A.R.L.

Company number FC028957

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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)
19 Nov 2013	OSDS01	Closure of UK establishment(s) BR010447 and overseas company FC028957 on 22 June 2013	View PDF Closure of UK establishment(s) BR010447 and overseas company FC028957 on 22 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 75 pages (75 pages)
14 Nov 2012	OSAP05	Appointment of Julian Wiliam Walker as a person authorised to represent UK establishment BR010447 on 1 September 2012.	View PDF Appointment of Julian Wiliam Walker as a person authorised to represent UK establishment BR010447 on 1 September 2012. - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	OSAP05	Appointment of Stephanie Robson as a person authorised to represent UK establishment BR010447 on 1 November 2012.	View PDF Appointment of Stephanie Robson as a person authorised to represent UK establishment BR010447 on 1 November 2012. - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010447 Person Authorised to Represent and Accept terminated 01/09/2012 alan shaoul	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010447 Person Authorised to Represent and Accept terminated 01/09/2012 alan shaoul - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	OSCH02	Details changed for an overseas company - Ic Change 25/06/12	View PDF Details changed for an overseas company - Ic Change 25/06/12 - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	OSCH02	Details changed for an overseas company - Ic Change 30/08/12	View PDF Details changed for an overseas company - Ic Change 30/08/12 - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	OSCH02	Details changed for an overseas company - Change in Accounts Details 30/06 to 31/12 07Mths
02 Nov 2012	OSAD02	Location of register of charges has been changed	View PDF Location of register of charges has been changed - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	OSCH02	Details changed for an overseas company - Ic Change 25/06/12	View PDF Details changed for an overseas company - Ic Change 25/06/12 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 70 pages (70 pages)
16 Mar 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
14 Feb 2012	OSCC01	Alteration of constitutional documents on 8 November 2011	View PDF Alteration of constitutional documents on 8 November 2011 - link opens in a new window - 9 pages (9 pages)
14 Feb 2012	OSCC01	Alteration of constitutional documents on 1 July 2011	View PDF Alteration of constitutional documents on 1 July 2011 - link opens in a new window - 39 pages (39 pages)
14 Feb 2012	OSCH02	Details changed for an overseas company - Ic Change 08/11/11	View PDF Details changed for an overseas company - Ic Change 08/11/11 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	OSTM01	Termination of appointment of Dominic Helmsley as a director	View PDF Termination of appointment of Dominic Helmsley as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	OSTM01	Termination of appointment of Jonathon Sellar as a director	View PDF Termination of appointment of Jonathon Sellar as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	OSTM01	Termination of appointment of Anthony Vaughan as a director	View PDF Termination of appointment of Anthony Vaughan as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	OSCH02	Details changed for an overseas company - Ic Change 28/10/10
10 Jun 2011	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/07 to 30/06 07Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/07 to 30/06 07Mths - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
18 Mar 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	OSCH03	Director's details changed for Robert John Davies on 23 December 2010	View PDF Director's details changed for Robert John Davies on 23 December 2010 - link opens in a new window - 3 pages (3 pages)

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