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European Investments (Scel) Limited

Documents

Total Documents118
Total Pages895

Filing History

12 April 2024Director's details changed for Ms Laura Elspeth Hoddell on 12 April 2024
3 April 2024Confirmation statement made on 3 April 2024 with no updates
13 September 2023Full accounts made up to 31 December 2022
1 June 2023Termination of appointment of Jonathan Paul Beeson as a director on 1 June 2023
3 April 2023Confirmation statement made on 3 April 2023 with no updates
14 November 2022Change of details for The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 2 July 2020
25 July 2022Full accounts made up to 31 December 2021
7 July 2022Appointment of Ms Louise Charlotte Hetty Kingsley as a director on 7 July 2022
7 July 2022Termination of appointment of Robert Andrew Mattholie as a director on 7 July 2022
4 April 2022Confirmation statement made on 3 April 2022 with no updates
31 August 2021Full accounts made up to 31 December 2020
7 April 2021Confirmation statement made on 3 April 2021 with no updates
4 March 2021Appointment of Mr Jonathan Paul Beeson as a director on 24 February 2021
3 March 2021Appointment of Ms Giorgia Martina as a director on 8 October 2020
3 March 2021Termination of appointment of Mark Christopher Wayment as a director on 8 October 2020
25 June 2020Full accounts made up to 31 December 2019
9 April 2020Confirmation statement made on 3 April 2020 with no updates
30 December 2019Termination of appointment of Mitesh Raj Patel as a director on 30 December 2019
30 December 2019Appointment of Mr Robert Andrew Mattholie as a director on 30 December 2019
30 December 2019Appointment of Ms Laura Elspeth Hoddell as a director on 30 December 2019
10 December 2019Termination of appointment of Steven William Hughes as a director on 28 November 2019
6 September 2019Appointment of Mr Mark Christopher Wayment as a director on 22 August 2019
16 August 2019Director's details changed
28 May 2019Full accounts made up to 31 December 2018
17 April 2019Confirmation statement made on 3 April 2019 with no updates
17 December 2018Appointment of Ms Tracey Jane Scott as a director on 17 December 2018
17 December 2018Termination of appointment of Richard Paul Russell as a director on 17 December 2018
17 December 2018Appointment of Mr Mitesh Raj Patel as a director on 17 December 2018
12 July 2018Full accounts made up to 31 December 2017
24 April 2018Confirmation statement made on 3 April 2018 with updates
12 April 2018Appointment of Mr Steven William Hughes as a director on 6 April 2018
11 April 2018Termination of appointment of Christopher John Smith as a director on 6 April 2018
29 June 2017Satisfaction of charge 1 in full
29 June 2017Registration of charge 080224350002, created on 27 June 2017
29 June 2017Satisfaction of charge 1 in full
29 June 2017Registration of charge 080224350002, created on 27 June 2017
22 June 2017Statement by Directors
22 June 2017Solvency Statement dated 19/06/17
22 June 2017Resolutions
  • RES13 ‐ Reduce share prem a/c 19/06/2017
22 June 2017Statement of capital on 22 June 2017
  • GBP 20
22 June 2017Solvency Statement dated 19/06/17
22 June 2017Statement of capital on 22 June 2017
  • GBP 20
22 June 2017Resolutions
  • RES13 ‐ Reduce share prem a/c 19/06/2017
22 June 2017Statement by Directors
2 May 2017Group of companies' accounts made up to 31 December 2016
2 May 2017Group of companies' accounts made up to 31 December 2016
12 April 2017Confirmation statement made on 3 April 2017 with updates
12 April 2017Confirmation statement made on 3 April 2017 with updates
27 June 2016Termination of appointment of Russell Farnhill as a director on 10 June 2016
27 June 2016Termination of appointment of Russell Farnhill as a director on 10 June 2016
12 May 2016Group of companies' accounts made up to 31 December 2015
12 May 2016Group of companies' accounts made up to 31 December 2015
22 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 7,757,908
22 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 7,757,908
21 January 2016Appointment of Christopher John Smith as a director on 30 November 2015
21 January 2016Appointment of Christopher John Smith as a director on 30 November 2015
21 January 2016Termination of appointment of Steven William Hughes as a director on 30 November 2015
21 January 2016Termination of appointment of Steven William Hughes as a director on 30 November 2015
8 July 2015Group of companies' accounts made up to 31 December 2014
8 July 2015Group of companies' accounts made up to 31 December 2014
29 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 7,757,908
29 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 7,757,908
29 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 7,757,908
28 April 2015Appointment of Richard Paul Russell as a director on 5 March 2015
28 April 2015Appointment of Richard Paul Russell as a director on 5 March 2015
28 April 2015Appointment of Richard Paul Russell as a director on 5 March 2015
28 April 2015Termination of appointment of Gordon Macdougall as a director on 5 March 2015
28 April 2015Termination of appointment of Gordon Macdougall as a director on 5 March 2015
28 April 2015Termination of appointment of Gordon Macdougall as a director on 5 March 2015
21 May 2014Group of companies' accounts made up to 31 December 2013
21 May 2014Group of companies' accounts made up to 31 December 2013
13 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 7,757,908
13 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 7,757,908
13 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 7,757,908
14 March 2014Memorandum and Articles of Association
14 March 2014Memorandum and Articles of Association
13 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 August 2013Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 7 August 2013
7 August 2013Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 7 August 2013
7 August 2013Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 7 August 2013
31 July 2013Appointment of Mr Russell Farnhill as a director
31 July 2013Appointment of Mr Gordon Macdougall as a director
31 July 2013Appointment of Mr Steven Hughes as a director
31 July 2013Appointment of Mr Gordon Macdougall as a director
31 July 2013Appointment of Mr Steven Hughes as a director
31 July 2013Appointment of Mr Russell Farnhill as a director
30 July 2013Termination of appointment of Alison Wyllie as a secretary
30 July 2013Termination of appointment of Jonathan Entract as a director
30 July 2013Termination of appointment of Jonathan Entract as a director
30 July 2013Termination of appointment of James Hall-Smith as a director
30 July 2013Termination of appointment of William Crawford as a director
30 July 2013Termination of appointment of Alison Wyllie as a secretary
30 July 2013Termination of appointment of William Crawford as a director
30 July 2013Appointment of Mr Dominic Hearth as a secretary
30 July 2013Termination of appointment of James Hall-Smith as a director
30 July 2013Appointment of Mr Dominic Hearth as a secretary
30 May 2013Group of companies' accounts made up to 31 December 2012
30 May 2013Group of companies' accounts made up to 31 December 2012
4 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
4 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
4 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
29 August 2012Memorandum and Articles of Association
29 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 August 2012Memorandum and Articles of Association
29 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 August 2012Statement of capital following an allotment of shares on 24 July 2012
  • GBP 7,757,908.00
6 August 2012Statement of capital following an allotment of shares on 24 July 2012
  • GBP 7,757,908.00
26 July 2012Particulars of a mortgage or charge / charge no: 1
26 July 2012Particulars of a mortgage or charge / charge no: 1
18 April 2012Appointment of Jonathan Mark Entract as a director
18 April 2012Appointment of James Hall-Smith as a director
18 April 2012Appointment of James Hall-Smith as a director
18 April 2012Appointment of Jonathan Mark Entract as a director
17 April 2012Current accounting period shortened from 30 April 2013 to 31 December 2012
17 April 2012Current accounting period shortened from 30 April 2013 to 31 December 2012
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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