EUROPLAND LIMITED
Active - Accounts Filed
General Information
NAME
EUROPLAND LIMITED
COMPANY NUMBER
03459155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/11/1997
(27 years and 1 months old)
WEBSITE
https://uk.com/
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/1997
27/11/1997
AVALMILE LIMITED
LONDON
SE1 7EU
Telephone: 03713845965
TPS: No
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Telephone: 3845965
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGUES E&S SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EUROPLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROPLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/12/2008 - Present (15 years and 11 months) Secretary: 14/10/2003 - Present (21 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 15 Past: 58 |
View Report |
|
20/01/2010 - Present (14 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 03/11/1997 - Present (27 years and 1 months) 03/11/1997 - Present (27 years and 1 months) Secretary: 03/11/1997 - Present (27 years and 1 months) 03/11/1997 - Present (27 years and 1 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Company Secretary Rachel Clare Gwilliam (928730301) Appointed |
| 13/09/2021 | Brian Clayton (925365698) has left the board |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 07/01/2019 | Keith Pedder (916677850) has left the board |
| 24/12/2018 | New Board Member Alan Teal (925367073) Appointed |
| 24/12/2018 | New Company Secretary Brian Clayton (925365698) Appointed |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 06/03/2018 | Stephen Howard McDonald (913569043) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 09/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 25/11/2013 | New Board Member Keith Pedder (916677850) Appointed |
| 25/11/2013 | Adrian Thomas Fortescue (916996885) has left the board |
| 25/11/2013 | New Board Member Stephen Howard McDonald (913569043) Appointed |
| 20/08/2013 | New Board Member Adrian Thomas Fortescue (916996885) Appointed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 09/04/2013 | John Digory Howard (913883177) has left the board |
| 09/04/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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