ETERNA EUROPE LIMITED


Registered number: 03581104
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Name: ETERNA EUROPE LIMITED
ETERNA EUROPE LTD
Address: 3 EATON CLOSE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5EY
Incorporation Date: 1998-06-15

Company status: Active


Company Documents

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