2EUROPE LIMITED


Registered number: 05164179
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Name: 2EUROPE LIMITED
2EUROPE LTD
Address: 75 WESTON ROAD, ASTON CLINTON, AYLESBURY, ENGLAND, HP22 5EJ
Incorporation Date: 2004-06-28

Company status: Active


Company Documents

date name form type
2022-07-12 CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES CS01
2022-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-07-10 CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES CS01
2020-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-06-28 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES CS01
2019-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY WEISNER / 01/01/2019 CH01
2019-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WEISNER / 01/01/2019 CH01
2019-01-12 REGISTERED OFFICE CHANGED ON 12/01/2019 FROMWAYSIDE, UPPER BOURNE END LANEHEMEL HEMPSTEADHERTFORDSHIREHP1 2RR AD01
2019-01-12 01/01/19 STATEMENT OF CAPITAL GBP 6 SH01
2019-01-12 PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID WEISNER / 01/01/2019 PSC04
2019-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WEISNER / 01/01/2019 CH01
2019-07-13 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES CS01
2019-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-06-19 DIRECTOR APPOINTED MRS CATHERINE MARY WEISNER AP01
2018-07-02 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES CS01
2018-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-07-30 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES CS01
2017-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID WEISNER PSC01
2016-08-20 28/06/16 FULL LIST AR01
2016-04-25 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-05-06 DIRECTOR APPOINTED MR ROBERT DAVID WEISNER AP01
2016-04-25 28/03/16 STATEMENT OF CAPITAL GBP 3 SH01
2016-05-06 APPOINTMENT TERMINATED, DIRECTOR DAVID BACON TM01
2016-05-20 APPOINTMENT TERMINATED, SECRETARY ANNE BACON TM02
2016-04-21 ADOPT ARTICLES 28/03/2016 RES01
2016-04-25 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-05-06 APPOINTMENT TERMINATED, DIRECTOR ANNE BACON TM01
2016-07-04 31/03/16 TOTAL EXEMPTION FULL AA
2015-07-05 28/06/15 FULL LIST AR01
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-05 28/06/14 FULL LIST AR01
2014-11-06 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-01 28/06/13 FULL LIST AR01
2013-07-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-07 28/06/12 FULL LIST AR01
2012-03-31 DIRECTOR APPOINTED MRS ANNE MARIE BACON AP01
2011-10-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-10 28/06/11 FULL LIST AR01
2010-09-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-03 28/06/10 FULL LIST AR01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL BACON / 28/06/2010 CH01
2009-08-10 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2009-07-06 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-19 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-07 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2007-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-20 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363a
2006-07-04 SHARES DIVIDED 13/06/06 RES13
2006-07-03 S-DIV13/06/06 122
2006-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-04 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES 128(1)
2006-07-04 AD 13/06/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-07-31 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363a
2005-07-22 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363s
2005-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-15 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 225
2004-07-15 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-12 18:01:40