Europlacer (Intl) Limited
01116195
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 15/08/2026
Due 29/08/2027
Industry
Officers
director · Since 15/09/2014
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
secretary · Since 14/10/2014
Mr Simon Anthony Badger
director · Since 09/05/2024
DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
secretary · Since 14/10/2014
Former
secretary · Resigned 23/10/1996
director · Resigned 02/12/2004
secretary · Resigned 10/01/2005
director · Resigned 20/02/2013
director · Resigned 28/02/2013
director · Resigned 15/08/2014
director · Resigned 15/09/2014
secretary · Resigned 14/10/2014
director · Resigned 31/12/2024
Persons with Significant Control
Europlacer Limited
Reg: 0984064 · Registrar Of Companies (England & Wales) · Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
30 FACTORY ROAD
POOLE
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
replacement filing of director appointment with name
accounts with accounts type audit exemption subsiduary
legacy
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confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
confirmation statement with updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
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resolution
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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legacy
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
miscellaneous
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
accounts with accounts type small
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accounts with accounts type small
accounts with accounts type small
legacy
legacy
accounts with accounts type small
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accounts with accounts type small
legacy
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accounts with accounts type small
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accounts with accounts type full
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