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Euromint Europe Limited

Documents

Total Documents100
Total Pages280

Filing History

28 July 2020Accounts for a dormant company made up to 31 December 2019
14 April 2020Confirmation statement made on 23 March 2020 with no updates
12 June 2019Accounts for a dormant company made up to 31 December 2018
27 March 2019Secretary's details changed for Gordon James Haxton on 23 March 2019
27 March 2019Confirmation statement made on 23 March 2019 with no updates
28 August 2018Accounts for a dormant company made up to 31 December 2017
4 April 2018Change of details for Mr Raphael David Maklouf as a person with significant control on 23 March 2018
4 April 2018Confirmation statement made on 23 March 2018 with no updates
24 May 2017Accounts for a dormant company made up to 31 December 2016
24 May 2017Accounts for a dormant company made up to 31 December 2016
11 April 2017Confirmation statement made on 23 March 2017 with updates
11 April 2017Confirmation statement made on 23 March 2017 with updates
3 April 2016Accounts for a dormant company made up to 31 December 2015
3 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
3 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
3 April 2016Accounts for a dormant company made up to 31 December 2015
11 September 2015Total exemption small company accounts made up to 31 December 2014
11 September 2015Total exemption small company accounts made up to 31 December 2014
27 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
30 June 2014Total exemption small company accounts made up to 31 December 2013
30 June 2014Total exemption small company accounts made up to 31 December 2013
29 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 100
29 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 100
11 September 2013Total exemption small company accounts made up to 31 December 2012
11 September 2013Total exemption small company accounts made up to 31 December 2012
2 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
2 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
28 September 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Total exemption small company accounts made up to 31 December 2011
2 April 2012Annual return made up to 23 March 2012 with a full list of shareholders
2 April 2012Annual return made up to 23 March 2012 with a full list of shareholders
18 May 2011Annual return made up to 23 March 2011 with a full list of shareholders
18 May 2011Annual return made up to 23 March 2011 with a full list of shareholders
2 March 2011Total exemption small company accounts made up to 31 December 2010
2 March 2011Total exemption small company accounts made up to 31 December 2010
9 July 2010Total exemption small company accounts made up to 31 December 2009
9 July 2010Total exemption small company accounts made up to 31 December 2009
16 June 2010Annual return made up to 23 March 2010 with a full list of shareholders
16 June 2010Annual return made up to 23 March 2010 with a full list of shareholders
16 October 2009Total exemption small company accounts made up to 31 December 2008
16 October 2009Total exemption small company accounts made up to 31 December 2008
8 June 2009Return made up to 23/03/09; full list of members
8 June 2009Return made up to 23/03/09; full list of members
16 October 2008Total exemption small company accounts made up to 31 December 2007
16 October 2008Total exemption small company accounts made up to 31 December 2007
22 July 2008Return made up to 23/03/08; full list of members
22 July 2008Return made up to 23/03/08; full list of members
14 January 2008Total exemption small company accounts made up to 31 December 2006
14 January 2008Total exemption small company accounts made up to 31 December 2006
30 April 2007Return made up to 23/03/07; full list of members
30 April 2007Return made up to 23/03/07; full list of members
13 October 2006Accounts for a dormant company made up to 31 December 2005
13 October 2006Accounts for a dormant company made up to 31 December 2005
5 April 2006Return made up to 23/03/06; full list of members
5 April 2006Return made up to 23/03/06; full list of members
26 October 2005Accounts for a dormant company made up to 31 December 2004
26 October 2005Accounts for a dormant company made up to 31 December 2004
1 June 2005Return made up to 23/03/05; full list of members
1 June 2005Return made up to 23/03/05; full list of members
1 November 2004Accounts for a dormant company made up to 31 December 2003
1 November 2004Accounts for a dormant company made up to 31 December 2003
9 June 2004Return made up to 23/03/04; full list of members
9 June 2004Return made up to 23/03/04; full list of members
28 October 2003Accounts for a dormant company made up to 31 December 2002
28 October 2003Accounts for a dormant company made up to 31 December 2002
28 April 2003Return made up to 23/03/03; full list of members
28 April 2003Return made up to 23/03/03; full list of members
23 October 2002Accounts for a dormant company made up to 31 December 2001
23 October 2002Accounts for a dormant company made up to 31 December 2001
6 June 2002Return made up to 23/03/02; full list of members
6 June 2002Return made up to 23/03/02; full list of members
31 October 2001Accounts for a dormant company made up to 31 December 2000
31 October 2001Accounts for a dormant company made up to 31 December 2000
22 May 2001Return made up to 23/03/01; full list of members
22 May 2001Return made up to 23/03/01; full list of members
22 November 2000Registered office changed on 22/11/00 from: central house 124 high street hampton hill hampton middlesex TW12 1NS
22 November 2000Registered office changed on 22/11/00 from: central house 124 high street hampton hill hampton middlesex TW12 1NS
30 October 2000Accounts for a dormant company made up to 31 December 1999
30 October 2000Accounts for a dormant company made up to 31 December 1999
30 June 2000Return made up to 23/03/00; full list of members
  • 363(287) ‐ Registered office changed on 30/06/00
30 June 2000Return made up to 23/03/00; full list of members
  • 363(287) ‐ Registered office changed on 30/06/00
2 November 1999Accounts for a dormant company made up to 31 December 1998
2 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 November 1999Accounts for a dormant company made up to 31 December 1998
9 April 1999Return made up to 23/03/99; full list of members
9 April 1999Return made up to 23/03/99; full list of members
26 August 1998New director appointed
26 August 1998Registered office changed on 26/08/98 from: central house 124 high street hampton middlesex TW12 1NS
26 August 1998Accounting reference date shortened from 31/03/99 to 31/12/98
26 August 1998Accounting reference date shortened from 31/03/99 to 31/12/98
26 August 1998Ad 25/03/98--------- £ si 99@1=99 £ ic 1/100
26 August 1998Registered office changed on 26/08/98 from: central house 124 high street hampton middlesex TW12 1NS
26 August 1998New director appointed
26 August 1998New secretary appointed
26 August 1998New secretary appointed
26 August 1998Ad 25/03/98--------- £ si 99@1=99 £ ic 1/100
23 March 1998Incorporation
23 March 1998Incorporation
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