Name: |
ETERNA EUROPE LIMITED
ETERNA EUROPE LTD |
Address: | 3 EATON CLOSE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5EY |
Incorporation Date: | 1998-06-15 |
date | name | form type |
2022-08-26 | 30/11/21 TOTAL EXEMPTION FULL | AA |
2022-06-23 | CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES | CS01 |
2021-08-26 | 30/11/20 TOTAL EXEMPTION FULL | AA |
2021-06-22 | CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES | CS01 |
2020-07-06 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | CS01 |
2020-11-27 | 30/11/19 TOTAL EXEMPTION FULL | AA |
2020-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON MICHAEL SHIMWELL | PSC01 |
2019-08-28 | 30/11/18 TOTAL EXEMPTION FULL | AA |
2019-07-29 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | CS01 |
2018-08-29 | 30/11/17 TOTAL EXEMPTION FULL | AA |
2018-06-19 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | CS01 |
2017-08-11 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | CS01 |
2017-08-23 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2017-08-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODUCTSCALE LIMITED | PSC02 |
2016-08-22 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-08-15 | 15/06/16 FULL LIST | AR01 |
2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-09-23 | 15/06/15 FULL LIST | AR01 |
2014-09-04 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-10-17 | 15/06/14 FULL LIST | AR01 |
2013-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM123 WELLINGTON ROAD SOUTHSTOCKPORTCHESHIRESK1 3TH | AD01 |
2013-09-04 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-10-14 | 15/06/13 FULL LIST | AR01 |
2012-09-06 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-06-28 | 15/06/12 FULL LIST | AR01 |
2011-06-28 | 15/06/11 FULL LIST | AR01 |
2011-09-02 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-09-03 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-06-22 | 15/06/10 FULL LIST | AR01 |
2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / KIM LESLEY SHIMWELL / 01/10/2009 | CH01 |
2009-07-21 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | 363a |
2009-09-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM26 PALL MALLMANCHESTERM2 1JR | 287 |
2008-11-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AAMD |
2008-09-05 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | 363a |
2008-10-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-07-03 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | 363s |
2007-10-24 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM:5 RIDGE HOUSERIDGE HOUSE DRIVESTOKE ON TRENTSTAFFORDSHIRE ST1 5SJ | 287 |
2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-06-28 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | 363s |
2006-12-13 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM:3-4 STATHAM COURTSTATHAM STREETMACCLESFIELDCHESHIRE SK11 6XN | 287 |
2005-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-06-10 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | 363s |
2004-03-27 | NEW SECRETARY APPOINTED | 288a |
2004-03-27 | DIRECTOR RESIGNED | 288b |
2004-03-27 | DIRECTOR RESIGNED | 288b |
2004-03-27 | NEW DIRECTOR APPOINTED | 288a |
2004-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-03-27 | SECRETARY RESIGNED | 288b |
2004-08-03 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | 363s |
2004-01-26 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AAMD |
2003-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-11-06 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AAMD |
2003-12-24 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | 363s |
2002-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2002-06-28 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | 363s |
2001-07-12 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | 363s |
2001-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
2000-09-21 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | 363s |
Last update: 2025-02-17 22:01:12