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EUROPA-TECHNIA LIMITED - 107 DUTCH BARN CLOSE, STANWELL, STAINES-UPON-THAMES, MIDDLESEX, United Kingdom
Company Information
- Company registration number
- 02952011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107 DUTCH BARN CLOSE
- STANWELL
- STAINES-UPON-THAMES
- MIDDLESEX
- TW19 7NG 107 DUTCH BARN CLOSE, STANWELL, STAINES-UPON-THAMES, MIDDLESEX, TW19 7NG UK
Management
- Managing Directors
- TRACEY MARIE SHEPHERD
- Company secretaries
- MS SUSANNA PATON
- SUSANNA ALLENBY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-07-25
- Age Of Company 1994-07-25 29 years
- SIC/NACE
- 21100 - Manufacture of basic pharmaceutical products
Ownership
- Beneficial Owners
- Mr Barry Roy Shepherd
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
✓
- Last Return Made Up To:
- 2012-07-25
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EUROPA-TECHNIA LIMITED Company Description
- EUROPA-TECHNIA LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02952011. Its current trading status is "live". It was registered 1994-07-25. It has declared SIC or NACE codes as "21100 - Manufacture of basic pharmaceutical products". It has 1 director and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at 107 Dutch Barn Close .
Get EUROPA-TECHNIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Europa-Technia Limited - 107 DUTCH BARN CLOSE, STANWELL, STAINES-UPON-THAMES, MIDDLESEX, United Kingdom
- 1994-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROPA-TECHNIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02952011#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02952011#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02952011#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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30/09/17 TOTAL EXEMPTION FULL (2018-06-28) - AA
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keyboard_arrow_right 2017
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30/09/16 UNAUDITED ABRIDGED (2017-05-05) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 029520110001 (2017-07-07) - MR01
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CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES (2017-08-08) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 029520110002 (2017-07-20) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 029520110003 (2017-07-19) - MR01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES (2016-08-10) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 (2016-04-29) - AA
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keyboard_arrow_right 2015
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25/07/15 FULL LIST (2015-07-29) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNA ALLENBY / 31/05/2015 (2015-07-29) - CH03
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 (2015-05-27) - AA
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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM (2015-04-20) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSANNA PATON / 16/11/2014 (2015-01-29) - CH03
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keyboard_arrow_right 2014
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25/07/14 FULL LIST (2014-07-25) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-17) - AA
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keyboard_arrow_right 2013
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25/07/13 FULL LIST (2013-08-21) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-06-27) - AA
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keyboard_arrow_right 2012
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SECRETARY APPOINTED MS SUSANNA PATON (2012-06-26) - AP03
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30/09/11 TOTAL EXEMPTION FULL (2012-07-02) - AA
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APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMSON (2012-06-26) - TM02
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM (2012-08-28) - AD01
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25/07/12 FULL LIST (2012-08-06) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM (2011-08-25) - AD01
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25/07/11 FULL LIST (2011-08-25) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-06-13) - AA
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keyboard_arrow_right 2010
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25/07/10 FULL LIST (2010-08-31) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAMSON / 22/07/2010 (2010-08-31) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE SHEPHERD / 22/07/2010 (2010-08-30) - CH01
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30/09/09 TOTAL EXEMPTION SMALL (2010-06-02) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-02-09) - AA
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APPOINTMENT TERMINATED SECRETARY JOHN HUME (2009-02-09) - 288b
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SECRETARY APPOINTED DAVID MICHAEL WILLIAMSON (2009-02-09) - 288a
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM (2009-09-01) - 287
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LOCATION OF REGISTER OF MEMBERS (2009-09-01) - 353
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS (2009-09-02) - 363a
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LOCATION OF DEBENTURE REGISTER (2009-09-01) - 190
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS (2008-07-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-01-28) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS (2007-08-06) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2006-11-13) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2006-08-25) - RES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-08-03) - AA
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS (2006-04-19) - 363a
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS (2006-07-26) - 363a
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 14/10/05 FROM: (2005-10-14) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-08-10) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS (2004-09-06) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-07-21) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS (2003-08-22) - 363s
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EXEMPTION FROM APPOINTING AUDITORS (2003-07-25) - RES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-07-25) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS (2002-08-07) - 363s
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EXEMPTION FROM APPOINTING AUDITORS (2002-08-03) - RES03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-08-16) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS (2001-08-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 (2001-08-01) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2001-08-01) - RES03
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REGISTERED OFFICE CHANGED ON 01/08/01 (2001-08-01) - 363(287)
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-08-01) - 363(288)
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keyboard_arrow_right 2000
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS (2000-08-02) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-07-25) - AA
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 04/08/99 (1999-08-04) - 363(287)
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-08-04) - AA
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REGISTERED OFFICE CHANGED ON 04/08/99 FROM: (1999-08-04) - 287
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SECRETARY RESIGNED (1999-08-04) - 288b
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS (1999-08-04) - 363s
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NEW SECRETARY APPOINTED (1999-08-04) - 288a
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keyboard_arrow_right 1998
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SECRETARY'S PARTICULARS CHANGED (1998-11-12) - 288c
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REGISTERED OFFICE CHANGED ON 09/11/98 FROM: (1998-11-09) - 287
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS (1998-08-05) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-07-27) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS (1997-07-30) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-07-06) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS (1996-07-31) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-10-06) - AA
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keyboard_arrow_right 1995
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NEW SECRETARY APPOINTED (1995-09-07) - 288
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS (1995-09-07) - 363b
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1995-02-20) - 224
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keyboard_arrow_right 1994
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AD 27/07/94--------- (1994-10-05) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-03) - 288
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REGISTERED OFFICE CHANGED ON 03/08/94 FROM: (1994-08-03) - 287
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INCORPORATION DOCUMENTS (1994-07-25) - NEWINC
