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EUROPEAN ACTIVE PROJECTS LIMITED

Company number 05447028

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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 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 50
05 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Nov 2010 AD01 Registered office address changed from Charnwood Edge Syston Road Cossington Leicstershire LE7 4UZ on 30 November 2010
07 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for White Rose Formations Limited on 1 October 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Nov 2009 CH01 Director's details changed for Mr Stephen Mark Jones on 30 October 2009
17 Jul 2009 169 Gbp ic 101/50\26/06/09\gbp sr 51@1=51\
17 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2009 288b Appointment terminated director a & p group LIMITED
11 Jun 2009 363a Return made up to 09/05/09; full list of members
22 Jan 2009 AA Accounts for a small company made up to 31 May 2008
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Nov 2008 288c Director's change of particulars / a & p group LIMITED / 22/10/2007
05 Nov 2008 288b Appointment terminate, secretary my company secretary LIMITED logged form
03 Nov 2008 288a Secretary appointed white rose formations LIMITED