EUROPLAND LIMITED: Filings
Overview
| Company Name | EUROPLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03459155 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EUROPLAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Equans E&S Solutions Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Dec 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Dec 03, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Statement of capital on Jun 13, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Change of details for Bouygues E&S Solutions Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Glynn Newby on May 03, 2016 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Rachel Clare Gwilliam as a secretary on Sep 10, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Brian Clayton as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0