Europa Facility Services Limited

Company Name	Europa Facility Services Limited
Company Status	Dissolved
Company Number	01027001
Category	Private Limited Company
Incorporation Date	12 October 1971(52 years, 7 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Name	Europa Cleaning Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr David Eastlake
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2016(44 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Ms Nadya Lynne Bentley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2017(46 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Patricia Mary Hargraves
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(19 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 September 2006)
Role	Administrator
Correspondence Address	42 Grenville Way Stevenage Hertfordshire SG2 8XZ

Director Name	Mr Martin Henry Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(19 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 14 December 2013)
Role	Cleaning Contractor
Country of Residence	United Kingdom
Correspondence Address	7 Wyton Welwyn Garden City Hertfordshire AL7 2PE

Secretary Name	Julia Alice Jones
Nationality	British
Status	Resigned
Appointed	10 May 1991(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 January 1996)
Role	Company Director
Correspondence Address	35 Wetherby Road Borehamwood Hertfordshire WD6 4LH

Director Name	Mr Andrew James Stanley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(23 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 1999)
Role	Cleaning And Facilities Contra
Country of Residence	England
Correspondence Address	179 Crofton Lane Pettswood Orpington Kent BR6 0BP

Secretary Name	Patricia Mary Hargraves
Nationality	British
Status	Resigned
Appointed	08 January 1996(24 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 September 2006)
Role	Administrator
Correspondence Address	42 Grenville Way Stevenage Hertfordshire SG2 8XZ

Director Name	Mr David John Colbert
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(30 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 24 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Butterfield Road Wheathampstead St Albans Hertfordshire AL4 8QH

Director Name	Mr Kimberley William Durling
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(30 years, 1 month after company formation)
Appointment Duration	7 years (resigned 17 December 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Lapwing Close Selsdon Vale South Croydon Surrey CR2 8TD

Director Name	Neil Deryk Hurlstone
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(30 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 05 April 2002)
Role	Facities Manager
Correspondence Address	Glynde Cottage Longford Market Drayton Shropshire TF9 3PW

Director Name	Richard Chadwick
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(34 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 2008)
Role	Sales Executive
Correspondence Address	Sunnybank Back Lane Berkswell West Midlands CV7 7LD

Secretary Name	Mr David John Colbert
Nationality	British
Status	Resigned
Appointed	26 September 2006(34 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Butterfield Road Wheathampstead St Albans Hertfordshire AL4 8QH

Director Name	Mr David Pollock
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(35 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 January 2010)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	15 Cranesbrook Churchgate Fenstanton Cambridgeshire PE28 9JN

Director Name	Mr Russell Peter Muldoon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(37 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1408 Vallea Court 1 Red Bank Green Quarter Manchester M4 4FH

Director Name	Mr Greig Ronald Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(37 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Glasgow G74 1NS Scotland

Secretary Name	Mr Russell Peter Muldoon
Nationality	British
Status	Resigned
Appointed	17 December 2008(37 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 June 2015)
Role	Accountant
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Dr Ramon Knollmann
Date of Birth	April 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 2013(42 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Dr Eckhart MorrÃ‰
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 2013(42 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Gregor Duncan Roberts
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2015(43 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Secretary Name	Mrs Claudia Beveridge
Status	Resigned
Appointed	16 June 2015(43 years, 8 months after company formation)
Appointment Duration	8 months (resigned 11 February 2016)
Role	Company Director
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Secretary Name	Mr Dirk Gysbert Van Breda
Status	Resigned
Appointed	11 February 2016(44 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2018)
Role	Company Director
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Parvinder Singh Hujan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(44 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Simon Harris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(44 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Dirk Gysbert Van Breda
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 2016(44 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Jeffery Keith Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 2016(44 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Contact

Website	europa-services.co.uk
Telephone	0161 8865840
Telephone region	Manchester

Location

Registered Address	7th Floor 26 Finsbury Square London EC2A 1DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

4.4k at £1	Europa Support Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 2013	Delivered on: 6 April 2013 Satisfied on: 29 May 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 February 2008	Delivered on: 29 February 2008 Satisfied on: 23 May 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 November 2003	Delivered on: 29 November 2003 Satisfied on: 28 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 December 1991	Delivered on: 24 December 1991 Satisfied on: 28 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details ref M129. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
18 May 2018	Application to strike the company off the register (1 page)
14 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
2 April 2018	Termination of appointment of Dirk Gysbert Van Breda as a director on 31 March 2018 (1 page)
2 April 2018	Termination of appointment of Dirk Gysbert Van Breda as a secretary on 31 March 2018 (1 page)
19 March 2018	Termination of appointment of Simon Harris as a director on 14 March 2018 (1 page)
23 October 2017	Appointment of Ms Nadya Lynne Bentley as a director on 23 October 2017 (2 pages)
23 October 2017	Appointment of Ms Nadya Lynne Bentley as a director on 23 October 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 August 2017	Termination of appointment of Parvinder Singh Hujan as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Jeffery Keith Smith as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Parvinder Singh Hujan as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Jeffery Keith Smith as a director on 31 July 2017 (1 page)
6 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 September 2016	Termination of appointment of Eckhart Morré as a director on 26 September 2016 (1 page)
26 September 2016	Appointment of Mr David Eastlake as a director on 26 September 2016 (2 pages)
26 September 2016	Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016 (2 pages)
26 September 2016	Termination of appointment of Ramon Knollmann as a director on 26 September 2016 (1 page)
26 September 2016	Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016 (2 pages)
26 September 2016	Appointment of Mr Dirk Gysbert Van Breda as a director on 26 September 2016 (2 pages)
26 September 2016	Appointment of Mr Dirk Gysbert Van Breda as a director on 26 September 2016 (2 pages)
26 September 2016	Appointment of Mr Jeffery Keith Smith as a director on 26 September 2016 (2 pages)
26 September 2016	Appointment of Mr Jeffery Keith Smith as a director on 26 September 2016 (2 pages)
26 September 2016	Termination of appointment of Gregor Roberts as a director on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Gregor Roberts as a director on 26 September 2016 (1 page)
26 September 2016	Appointment of Mr Simon Harris as a director on 26 September 2016 (2 pages)
26 September 2016	Termination of appointment of Eckhart MorrÃ© as a director on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Ramon Knollmann as a director on 26 September 2016 (1 page)
26 September 2016	Appointment of Mr Simon Harris as a director on 26 September 2016 (2 pages)
26 September 2016	Appointment of Mr David Eastlake as a director on 26 September 2016 (2 pages)
25 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 4,400 (4 pages)
25 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 4,400 (4 pages)
25 February 2016	Appointment of Mr Dirk Gysbert Van Breda as a secretary on 11 February 2016 (2 pages)
25 February 2016	Appointment of Mr Dirk Gysbert Van Breda as a secretary on 11 February 2016 (2 pages)
25 February 2016	Termination of appointment of Claudia Beveridge as a secretary on 11 February 2016 (1 page)
25 February 2016	Termination of appointment of Claudia Beveridge as a secretary on 11 February 2016 (1 page)
9 September 2015	Appointment of Mrs Claudia Beveridge as a secretary on 16 June 2015 (2 pages)
9 September 2015	Appointment of Mrs Claudia Beveridge as a secretary on 16 June 2015 (2 pages)
5 August 2015	Appointment of Mr Gregor Roberts as a director on 14 June 2015 (2 pages)
5 August 2015	Termination of appointment of Greig Ronald Brown as a director on 14 June 2015 (1 page)
5 August 2015	Termination of appointment of Greig Ronald Brown as a director on 14 June 2015 (1 page)
5 August 2015	Termination of appointment of Russell Peter Muldoon as a secretary on 14 June 2015 (1 page)
5 August 2015	Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015 (1 page)
5 August 2015	Appointment of Mr Gregor Roberts as a director on 14 June 2015 (2 pages)
5 August 2015	Termination of appointment of Russell Peter Muldoon as a secretary on 14 June 2015 (1 page)
5 August 2015	Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015 (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (17 pages)
30 June 2015	Full accounts made up to 31 December 2014 (17 pages)
16 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 4,400 (5 pages)
16 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 4,400 (5 pages)
30 October 2014	Auditor's resignation (2 pages)
30 October 2014	Auditor's resignation (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (19 pages)
16 July 2014	Full accounts made up to 31 December 2013 (19 pages)
20 June 2014	Registered office address changed from 7Th Floor Finsbury Square London EC2A 1DS United Kingdom on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from 7Th Floor Finsbury Square London EC2A 1DS United Kingdom on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP on 20 June 2014 (1 page)
19 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4,400 (5 pages)
19 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4,400 (5 pages)
29 May 2014	Satisfaction of charge 4 in full (4 pages)
29 May 2014	Satisfaction of charge 4 in full (4 pages)
20 December 2013	Appointment of Dr Ramon Knollmann as a director (2 pages)
20 December 2013	Termination of appointment of Martin Jones as a director (1 page)
20 December 2013	Appointment of Dr Eckhart Morré as a director (2 pages)
20 December 2013	Appointment of Dr Eckhart MorrÃ© as a director (2 pages)
20 December 2013	Termination of appointment of Martin Jones as a director (1 page)
20 December 2013	Appointment of Dr Ramon Knollmann as a director (2 pages)
19 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Satisfaction of charge 3 in full (4 pages)
23 May 2013	Satisfaction of charge 3 in full (4 pages)
21 May 2013	Full accounts made up to 31 December 2012 (17 pages)
21 May 2013	Full accounts made up to 31 December 2012 (17 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 4 (12 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 4 (12 pages)
21 November 2012	Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 21 November 2012 (1 page)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Full accounts made up to 31 December 2011 (17 pages)
21 May 2012	Full accounts made up to 31 December 2011 (17 pages)
15 February 2012	Auditor's resignation (1 page)
15 February 2012	Auditor's resignation (1 page)
1 September 2011	Full accounts made up to 31 December 2010 (18 pages)
1 September 2011	Full accounts made up to 31 December 2010 (18 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
19 October 2010	Auditor's resignation (1 page)
19 October 2010	Auditor's resignation (1 page)
1 September 2010	Director's details changed for Mr Greig Ronald Brown on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Greig Ronald Brown on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Greig Ronald Brown on 1 September 2010 (2 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 31 December 2009 (18 pages)
6 April 2010	Full accounts made up to 31 December 2009 (18 pages)
18 January 2010	Director's details changed for Mr Russell Peter Muldoon on 9 December 2009 (2 pages)
18 January 2010	Secretary's details changed for Mr Russell Peter Muldoon on 9 December 2009 (1 page)
18 January 2010	Director's details changed for Mr Russell Peter Muldoon on 9 December 2009 (2 pages)
18 January 2010	Secretary's details changed for Mr Russell Peter Muldoon on 9 December 2009 (1 page)
18 January 2010	Secretary's details changed for Mr Russell Peter Muldoon on 9 December 2009 (1 page)
18 January 2010	Director's details changed for Mr Russell Peter Muldoon on 8 December 2009 (2 pages)
18 January 2010	Secretary's details changed for Mr Russell Peter Muldoon on 9 December 2009 (1 page)
18 January 2010	Termination of appointment of David Pollock as a director (1 page)
18 January 2010	Director's details changed for Mr Russell Peter Muldoon on 8 December 2009 (2 pages)
18 January 2010	Termination of appointment of David Pollock as a director (1 page)
18 January 2010	Director's details changed for Mr Russell Peter Muldoon on 9 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Russell Peter Muldoon on 8 December 2009 (2 pages)
18 January 2010	Secretary's details changed for Mr Russell Peter Muldoon on 9 December 2009 (1 page)
18 January 2010	Secretary's details changed for Mr Russell Peter Muldoon on 9 December 2009 (1 page)
9 June 2009	Return made up to 10/05/09; full list of members (4 pages)
9 June 2009	Return made up to 10/05/09; full list of members (4 pages)
11 May 2009	Director appointed mr greig ronald brown (1 page)
11 May 2009	Director appointed mr greig ronald brown (1 page)
8 May 2009	Director appointed mr russell peter muldoon (1 page)
8 May 2009	Director appointed mr russell peter muldoon (1 page)
8 May 2009	Appointment terminated director kimberley durling (1 page)
8 May 2009	Secretary appointed mr russell peter muldoon (1 page)
8 May 2009	Appointment terminated secretary david colbert (1 page)
8 May 2009	Appointment terminated director kimberley durling (1 page)
8 May 2009	Secretary appointed mr russell peter muldoon (1 page)
8 May 2009	Appointment terminated secretary david colbert (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (21 pages)
4 April 2009	Full accounts made up to 31 December 2008 (21 pages)
11 November 2008	Appointment terminated director richard chadwick (1 page)
11 November 2008	Appointment terminated director richard chadwick (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (22 pages)
28 October 2008	Full accounts made up to 31 December 2007 (22 pages)
28 July 2008	Director's change of particulars / martin jones / 28/07/2008 (1 page)
28 July 2008	Director's change of particulars / martin jones / 28/07/2008 (1 page)
27 June 2008	Appointment terminated director david colbert (1 page)
27 June 2008	Appointment terminated director david colbert (1 page)
22 May 2008	Return made up to 10/05/08; full list of members (4 pages)
22 May 2008	Return made up to 10/05/08; full list of members (4 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 February 2008	Registered office changed on 06/02/08 from: gate house fretherne road welwyn garden city hertfordshire AL8 6RD (1 page)
6 February 2008	Registered office changed on 06/02/08 from: gate house fretherne road welwyn garden city hertfordshire AL8 6RD (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
24 May 2007	Return made up to 10/05/07; no change of members (8 pages)
24 May 2007	Return made up to 10/05/07; no change of members (8 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Secretary resigned;director resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Secretary resigned;director resigned (1 page)
18 September 2006	Full accounts made up to 31 December 2005 (20 pages)
18 September 2006	Full accounts made up to 31 December 2005 (20 pages)
9 June 2006	Return made up to 10/05/06; full list of members (8 pages)
9 June 2006	Return made up to 10/05/06; full list of members (8 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
25 July 2005	Full accounts made up to 31 December 2004 (19 pages)
25 July 2005	Full accounts made up to 31 December 2004 (19 pages)
18 May 2005	Return made up to 10/05/05; full list of members (8 pages)
18 May 2005	Return made up to 10/05/05; full list of members (8 pages)
11 August 2004	Full accounts made up to 31 December 2003 (17 pages)
11 August 2004	Full accounts made up to 31 December 2003 (17 pages)
18 May 2004	Return made up to 10/05/04; full list of members (8 pages)
18 May 2004	Return made up to 10/05/04; full list of members (8 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Full accounts made up to 31 December 2002 (17 pages)
15 July 2003	Full accounts made up to 31 December 2002 (17 pages)
27 May 2003	Return made up to 10/05/03; full list of members (8 pages)
27 May 2003	Return made up to 10/05/03; full list of members (8 pages)
10 October 2002	Full accounts made up to 31 December 2001 (15 pages)
10 October 2002	Full accounts made up to 31 December 2001 (15 pages)
15 May 2002	Return made up to 10/05/02; full list of members (8 pages)
15 May 2002	Return made up to 10/05/02; full list of members (8 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
16 May 2001	Return made up to 10/05/01; full list of members (6 pages)
16 May 2001	Return made up to 10/05/01; full list of members (6 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 May 2000	Return made up to 10/05/00; full list of members (6 pages)
12 May 2000	Return made up to 10/05/00; full list of members (6 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 112 middlesex street london E1 7HY (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 112 middlesex street london E1 7HY (1 page)
5 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 December 1998	Registered office changed on 10/12/98 from: manor house 1 the crescent leatherhead surrey kt 22 8DY (1 page)
10 December 1998	Registered office changed on 10/12/98 from: manor house 1 the crescent leatherhead surrey kt 22 8DY (1 page)
8 December 1998	Auditor's resignation (1 page)
8 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 May 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 May 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 May 1997	Return made up to 10/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 May 1997	Return made up to 10/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1996	Registered office changed on 26/01/96 from: 35 wetherby road borehamwood hertfordshire WD6 4LH (1 page)
26 January 1996	Secretary resigned (1 page)
26 January 1996	Secretary resigned (1 page)
26 January 1996	New secretary appointed (2 pages)
26 January 1996	Registered office changed on 26/01/96 from: 35 wetherby road borehamwood hertfordshire WD6 4LH (1 page)
26 January 1996	New secretary appointed (2 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 July 1995	Nc inc already adjusted 16/03/95 (1 page)
10 July 1995	Nc inc already adjusted 16/03/95 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
8 December 1994	New director appointed (2 pages)
8 December 1994	New director appointed (2 pages)
13 October 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
13 October 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
18 May 1994	Return made up to 10/05/94; change of members (6 pages)
18 May 1994	Return made up to 10/05/94; change of members (6 pages)
7 September 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
7 September 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
26 July 1993	Company name changed\certificate issued on 26/07/93 (2 pages)
26 July 1993	Company name changed\certificate issued on 26/07/93 (2 pages)
20 May 1993	Return made up to 10/05/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1993	Return made up to 10/05/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
21 July 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
18 May 1992	Return made up to 10/05/92; full list of members (6 pages)
18 May 1992	Return made up to 10/05/92; full list of members (6 pages)
24 December 1991	Particulars of mortgage/charge (3 pages)
24 December 1991	Particulars of mortgage/charge (3 pages)
24 June 1991	Return made up to 10/05/91; change of members (5 pages)
24 June 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
24 June 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
24 June 1991	Return made up to 10/05/91; change of members (5 pages)
10 October 1990	Director resigned;new director appointed (2 pages)
10 October 1990	Director resigned;new director appointed (2 pages)
17 May 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
17 May 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
17 May 1990	Return made up to 10/05/90; full list of members (4 pages)
17 May 1990	Return made up to 10/05/90; full list of members (4 pages)
22 June 1989	Return made up to 15/06/89; full list of members (4 pages)
22 June 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
22 June 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
22 June 1989	Return made up to 15/06/89; full list of members (4 pages)
31 May 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
31 May 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
31 May 1988	Return made up to 23/05/88; full list of members (4 pages)
31 May 1988	Return made up to 23/05/88; full list of members (4 pages)
15 June 1987	Return made up to 15/05/87; full list of members (4 pages)
15 June 1987	Return made up to 15/05/87; full list of members (4 pages)
15 June 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
15 June 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
18 June 1986	Full accounts made up to 31 December 1985 (9 pages)
18 June 1986	Full accounts made up to 31 December 1985 (9 pages)
18 June 1986	Return made up to 27/05/86; full list of members (4 pages)
18 June 1986	Return made up to 27/05/86; full list of members (4 pages)
12 October 1971	Incorporation (17 pages)
12 October 1971	Incorporation (17 pages)

Europa Facility Services Limited

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