EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED filing history - Find and update company information

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EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED

Company number SC317569

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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)
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AP01	Appointment of Mrs Mihaela Bujac as a director on 15 June 2022	View PDF Appointment of Mrs Mihaela Bujac as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AP01	Appointment of Mr John Lennart Daniel Petersson as a director on 9 February 2021	View PDF Appointment of Mr John Lennart Daniel Petersson as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	TM01	Termination of appointment of Martine Hemmerijckx as a director on 30 April 2021	View PDF Termination of appointment of Martine Hemmerijckx as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Delia Vaquerizo Martin as a director on 9 February 2021	View PDF Termination of appointment of Delia Vaquerizo Martin as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
16 Apr 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AP01	Appointment of Mr Rodolfo Bertassello as a director on 4 June 2019	View PDF Appointment of Mr Rodolfo Bertassello as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of Susanne Kreuzer as a director on 18 June 2019	View PDF Termination of appointment of Susanne Kreuzer as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
17 Jul 2018	CERTNM	Company name changed european atm security team LIMITED\certificate issued on 17/07/18 CONNOT ‐ Change of name notice	View PDF Company name changed european atm security team LIMITED\certificate issued on 17/07/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	TM01	Termination of appointment of Una Dillon as a director on 31 July 2017	View PDF Termination of appointment of Una Dillon as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-06 - link opens in a new window - 1 page (1 page)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2017	AP01	Appointment of Mr Thomas Von Der Gathen as a director on 8 February 2017	View PDF Appointment of Mr Thomas Von Der Gathen as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)

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