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EUROPA EUROPEAN EXPRESS LIMITED

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

Company details

EUROPA WORLDWIDE GROUP, SHIELD ROAD, DARTFORD, KENT, DA1 5UR

EUROPA EUROPEAN EXPRESS LIMITED on the map

Company type: Private Limited Company
Company number: 01130400
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR ROBERT WILLIAM GILBERT ROSS
Form type: AP03
Date: 2015.12.02
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DIRECTOR APPOINTED MR ROBERT WILLIAM GILBERT ROSS
Form type: AP01
Date: 2015.12.01
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, LITTLEBROOK DC1 SHIELD ROAD, DARTFORD, KENT, DA1 5UR, ENGLAND
Form type: AD01
Date: 2015.10.26
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ACCOUNTS OF DORMANT COMPANY 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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REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, EUROPA HOUSE, 68 HAILEY ROAD, ERITH, KENT, DA18 4AU
Form type: AD01
Date: 2015.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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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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30/09/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR APPOINTED MR ANDREW NEVILLE BAXTER
Form type: AP01
Date: 2013.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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ADOPT ARTICLES 14/08/2013
Form type: RES01
Date: 2013.09.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.12
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COMPANY NAME CHANGED EUROPA WORLDWIDE LOGISTICS LTD, CERTIFICATE ISSUED ON 20/03/13
Form type: CERTNM
Date: 2013.03.20
Child documents:
Document type: ANNOTATION
Date: 2013.03.20
Form type: RES15
Document description: CHANGE OF NAME 14/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.20
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.27
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION 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 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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COMPANY NAME CHANGED, CHRIS HOOPER LIMITED, CERTIFICATE ISSUED ON 20/02/03
Form type: CERTNM
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10

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Company directors and board members:

ROBERT WILLIAM GILBERT ROSS (current)
Secretary, 2015.11.16
EUROPA WORLDWIDE GROUP SHIELD ROAD , DARTFORD
DA1 5UR, KENT
ANDREW NEVILLE BAXTER (current)
Director, COMPANY DIRECTOR, 2013.08.14
OSBERTON HALL OSBERTON , WORKSOP
S81 0UF, NOTTINGHAMSHIRE
ROBERT WILLIAM GILBERT ROSS (current)
Director, FINANCE DIRECTOR, 2015.11.16
EUROPA WORLDWIDE GROUP SHIELD ROAD , DARTFORD
DA1 5UR, KENT
RUSSELL LINDSAY KEEP (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.01.26 - 2015.09.30
CHERRY TREES STATION ROAD , PLUCKLEY
TN27 0QU, KENT
ROLAND RAMPAT (resigned)
Secretary, DIRECTOR, 1997.03.31 - 2007.01.26
21 EMPRESS AVENUE , WOODFORD GREEN
IG8 9DZ, ESSEX
DOREEN JOAN LILLIAN STOREY (resigned)
Secretary, 1991.09.30 - 1997.03.31
2 SAXTON CLOSE , LONDON
SE13 5EQ
ANDREW GORDON DARE (resigned)
Director, 1992.01.10 - 2000.07.31
9 BIRCHWOOD ROAD PETTS WOOD , ORPINGTON
BR5 1NX, KENT
IAN STANLEY WILLIAM HANSFORD (resigned)
Director, 1992.01.10 - 2007.01.26
2 HARESLAND CLOSE , BENFLEET
SS7 2UT, ESSEX
CHRISTOPHER ROBIN HOOPER (resigned)
Director, 1991.09.30 - 1993.10.28
MEREWORTH CARETAKERS COTTAGE 25 SHORNCLIFFE ROAD , FOLKESTONE
CT20 2NA, KENT
RUSSELL LINDSAY KEEP (resigned)
Director, CHARTERED ACCOUNTANT, 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
ROLAND RAMPAT (resigned)
Director, 2000.07.31 - 2007.01.26
21 EMPRESS AVENUE , WOODFORD GREEN
IG8 9DZ, ESSEX
KEVIN ROOT (resigned)
Director, 1991.09.30 - 1993.03.08
11 STAR LANE , FOLKESTONE
CT19 4QH, KENT
GRENVILLE JOHN TURNER (resigned)
Director, 2007.01.26 - 2013.12.31
34 TROON WAY BURBAGE , HINCKLEY
LE10 2GX, LEICESTERSHIRE

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Information about the Private Limited Company EUROPA EUROPEAN EXPRESS 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: 2016.07.25. Reload the data