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EUROPA FREIGHT CORPORATION LIMITED

Learn more about EUROPA FREIGHT CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLEBROOK DC1, SHIELD ROAD, DARTFORD, KENT, DA1 5UR

EUROPA FREIGHT CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 01097287
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 490700
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DIRECTOR APPOINTED MR ROBERT WILLIAM GILBERT ROSS
Form type: AP01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, SECRETARY RUSSELL KEEP
Form type: TM02
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEEP
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEEP
Form type: TM01
Date: 2015.10.07
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REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, 68 HAILEY ROAD, ERITH, KENT, DA18 4AU
Form type: AD01
Date: 2015.06.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
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APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNEDY
Form type: TM01
Date: 2014.01.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR APPOINTED MR ANDREW NEVILLE BAXTER
Form type: AP01
Date: 2014.01.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.12
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ADOPT ARTICLES 14/08/2013
Form type: RES01
Date: 2013.09.12
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.08.02
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.07.01
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.11.02
Child documents:
Document type: ANNOTATION
Date: 2009.11.02
Form type: RES01
Document description: ADOPT ARTICLES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL KEEP / 26/01/2007
Form type: 288c
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.19

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Company directors and board members:

ANDREW NEVILLE BAXTER (current)
Director, 2013.08.14
LITTLEBROOK DC1 SHIELD ROAD , DARTFORD
DA1 5UR, KENT
ENGLAND
ROBERT WILLIAM GILBERT ROSS (current)
Director, FINANCE DIRECTOR, 2015.11.16
LITTLEBROOK DC1 SHIELD ROAD , DARTFORD
DA1 5UR, KENT
ENGLAND
IAN STANLEY WILLIAM HANSFORD (resigned)
Secretary, 1992.03.14 - 2007.01.26
2 HARESLAND CLOSE , BENFLEET
SS7 2UT, ESSEX
RUSSELL LINDSAY KEEP (resigned)
Secretary, DIRECTOR, 2007.01.26 - 2015.09.30
CHERRY TREES STATION ROAD , PLUCKLEY
TN27 0QU, KENT
GRAHAM EDWARD BILL (resigned)
Director, 1992.03.14 - 1996.05.31
TENTERWEG 280 4030 RATINGEN 5 ,
FOREIGN
W GERMANY
ANDREW GORDON DARE (resigned)
Director, 1992.03.14 - 1999.03.16
9 BIRCHWOOD ROAD PETTS WOOD , ORPINGTON
BR5 1NX, KENT
NOEL SAMUEL CONSTANTINE FAULKNER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.01 - 1999.03.16
71 WHITELANDS HOUSE CHELTENHAM TERRACE , LONDON
SW3 4QZ
IAN STANLEY WILLIAM HANSFORD (resigned)
Director, 1992.03.14 - 2007.01.26
2 HARESLAND CLOSE , BENFLEET
SS7 2UT, ESSEX
ROGER FRANCIS HUNZIKER (resigned)
Director, BANKER, 1994.03.08 - 1997.11.01
15 RUE DU CENDRIER , 1211 GENEVA 1
SWITZERLAND
RUSSELL LINDSAY KEEP (resigned)
Director, 2007.01.26 - 2015.09.30
CHERRY TREES STATION ROAD , PLUCKLEY
TN27 0QU, KENT
ANDREW MICHAEL KENNEDY (resigned)
Director, 2007.01.26 - 2013.12.31
DIGSWELL COLVILLE ROAD , HIGH WYCOMBE
HP11 2SY, BUCKINGHAMSHIRE
ALFREDO SALVATORE MAZZONE (resigned)
Director, 1992.03.14 - 2000.01.31
AVENUE DAWMESNIL 17 94160 SAINT MANDE ,
FRANCE
GHERARDO MISS (resigned)
Director, 1992.03.14 - 2005.11.08
AVENUE DE LANE BUGBANE 85 1020 , BRUXELLES
BELGIUM
ERMENEGILDO SALSI (resigned)
Director, 1992.03.14 - 1993.06.09
VIA BOSCOVICH 48 20124 MILANO ,
FOREIGN
ITALY
MALCOLM DAVID SMITH (resigned)
Director, 1992.03.14 - 2007.01.26
15 HILLSIDE ROAD EASTWOOD , LEIGH ON SEA
SS9 5DQ, ESSEX
GRENVILLE JOHN TURNER (resigned)
Director, 2007.01.26 - 2013.12.31
34 TROON WAY BURBAGE , HINCKLEY
LE10 2GX, LEICESTERSHIRE
ALFRED JULIUS WIEDERKEHR (resigned)
Director, 1992.03.14 - 1993.12.14
BAHNHOFSTRASSE 48 , 8023 ZURICH
FOREIGN
SWITZERLAND

Companies near to EUROPA FREIGHT CORPORATION ltd.

Information about the Private Limited Company EUROPA FREIGHT CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data