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EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED - 7th, Floor 26 Finsbury Square, London, EC2A 1DS, United Kingdom
Company Information
- Company registration number
- 03409815
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th
- Floor 26 Finsbury Square
- London
- EC2A 1DS 7th, Floor 26 Finsbury Square, London, EC2A 1DS UK
Management
- Managing Directors
- JOHN DAVID QUIGLEY
- DAVID EASTLAKE
- SIMON HARRIS
- PARVINDER SINGH HUJAN
- JEFFERY KEITH SMITH
- DIRK GYSBERT VAN BREDA
- Company secretaries
- DIRK GYSBERT VAN BREDA
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-25
- Dissolved on
- 2019-04-23
- SIC/NACE
- 81100 - Combined facilities support activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NATIONWIDE BUILDING SERVICES GROUP LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-25
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EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED Company Description
- EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03409815. Its current trading status is "closed". It was registered 1997-07-25. It was previously called NATIONWIDE BUILDING SERVICES GROUP LIMITED. It has declared SIC or NACE codes as "81100 - Combined facilities support activities". It has 6 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at 7Th .
Get EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03409815#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03409815#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-03-07) - AA
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keyboard_arrow_right 2016
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REDUCE ISSUED CAPITAL 17/12/2015 (2016-01-08) - RES06
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SOLVENCY STATEMENT DATED 17/12/15 (2016-01-08) - CAP-SS
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STATEMENT BY DIRECTORS (2016-01-08) - SH20
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08/01/16 STATEMENT OF CAPITAL GBP 1.00 (2016-01-08) - SH19
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APPOINTMENT TERMINATED, SECRETARY CLAUDIA BEVERIDGE (2016-03-15) - TM02
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SECRETARY APPOINTED MR DIRK GYSBERT VAN BREDA (2016-03-15) - AP03
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CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES (2016-07-07) - CS01
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DIRECTOR APPOINTED MR DAVID EASTLAKE (2016-09-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ECKHART MORRÉ (2016-09-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GREGOR ROBERTS (2016-09-27) - TM01
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DIRECTOR APPOINTED MR DIRK GYSBERT VAN BREDA (2016-09-27) - AP01
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DIRECTOR APPOINTED MR JEFFERY KEITH SMITH (2016-09-27) - AP01
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DIRECTOR APPOINTED MR SIMON HARRIS (2016-09-27) - AP01
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DIRECTOR APPOINTED MR PARVINDER SINGH HUJAN (2016-09-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RAMON KNOLLMANN (2016-09-27) - TM01
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keyboard_arrow_right 2015
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SECRETARY APPOINTED MRS CLAUDIA BEVERIDGE (2015-09-09) - AP03
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25/07/15 FULL LIST (2015-09-09) - AR01
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DIRECTOR APPOINTED MR GREGOR ROBERTS (2015-08-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL MULDOON (2015-08-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY RUSSELL MULDOON (2015-08-05) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN (2015-08-05) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-19) - AA
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2014-05-29) - MR04
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REGISTERED OFFICE CHANGED ON 20/06/2014 FROM (2014-06-20) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-16) - AA
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AUDITOR'S RESIGNATION (2014-10-30) - AUD
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25/07/14 FULL LIST (2014-08-07) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED DR ECKHART MORRÉ (2013-12-20) - AP01
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DIRECTOR APPOINTED DR RAMON KNOLLMANN (2013-12-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN QUIGLEY (2013-12-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES (2013-12-20) - TM01
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25/07/13 FULL LIST (2013-08-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-21) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-04-25) - MR04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2013-04-06) - MG01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM (2012-11-21) - AD01
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25/07/12 FULL LIST (2012-09-26) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-21) - AA
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AUDITOR'S RESIGNATION (2012-02-15) - AUD
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keyboard_arrow_right 2011
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25/07/11 FULL LIST (2011-08-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-01) - AA
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keyboard_arrow_right 2010
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SECRETARY APPOINTED MR RUSSELL MULDOON (2010-08-05) - AP03
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25/07/10 FULL LIST (2010-08-05) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-05-17) - CONNOT
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COMPANY NAME CHANGED NATIONWIDE BUILDING SERVICES GROUP LIMITED (2010-05-17) - CERTNM
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-05-19) - MG01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 (2010-05-20) - MG01
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CURREXT FROM 30/09/2010 TO 31/12/2010 (2010-05-20) - AA01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2010-05-28) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2010-05-28) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-05-28) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-02-05) - MG02
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DIRECTOR APPOINTED MR GREIG RONALD BROWN (2010-06-04) - AP01
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REGISTERED OFFICE CHANGED ON 04/06/2010 FROM (2010-06-04) - AD01
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-06-16) - AA
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DIRECTOR APPOINTED MARTIN HENRY JONES (2010-06-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN RALPH (2010-06-04) - TM01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYKES (2010-08-05) - TM02
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DIRECTOR APPOINTED RUSSELL PETER MULDOON (2010-06-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAPLES (2010-06-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYKES (2010-06-04) - TM01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM (2009-11-03) - AD01
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS (2009-07-30) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUIGLEY / 17/09/2008 (2009-07-30) - 288c
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-06-16) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-03-28) - 395
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-07-31) - AA
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS (2008-07-31) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-08-03) - AA
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS (2007-08-19) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS (2006-08-22) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-08-01) - AA
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keyboard_arrow_right 2005
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-05-13) - 155(6)b
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS (2005-08-18) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-06-15) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-17) - 395
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DIRECTOR RESIGNED (2005-05-13) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-05-13) - 155(6)a
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NEW DIRECTOR APPOINTED (2005-05-13) - 288a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-05-13) - RES07
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DEBENTURES AND LOANS 29/04/05 (2005-05-13) - RES13
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-05-10) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-05-07) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-05) - 395
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-04-21) - AA
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS (2004-08-06) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-17) - 395
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REGISTERED OFFICE CHANGED ON 07/10/04 FROM: (2004-10-07) - 287
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keyboard_arrow_right 2003
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2003-02-04) - RES09
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£ IC 105499/104999 (2003-02-04) - 169
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£ IC 107999/106999 (2003-02-04) - 169
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£ IC 106499/105999 (2003-02-04) - 169
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£ IC 108999/107999 (2003-02-04) - 169
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£ IC 106999/106499 (2003-02-04) - 169
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£ IC 109999/108999 (2003-02-04) - 169
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£ IC 105999/105499 (2003-02-04) - 169
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£ IC 119999/109999 (2003-02-04) - 169
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-06-28) - AA
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS (2003-08-04) - 363s
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keyboard_arrow_right 2002
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MEMORANDUM OF ASSOCIATION (2002-05-17) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-02) - RES01
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-03) - RES01
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AD 21/12/01--------- (2002-01-10) - 88(2)R
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-07-30) - AA
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RE-APPR AGRMNT/PAYMENT 23/09/02 (2002-10-04) - RES13
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£ IC 144999/119999 (2002-10-08) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2002-10-04) - RES09
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS (2002-08-07) - 363s
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DIRECTOR RESIGNED (2002-10-04) - 288b
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keyboard_arrow_right 2001
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AD 19/09/01--------- (2001-11-03) - 88(2)R
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£ NC 380000/150000 (2001-11-03) - 122
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-11-03) - RES01
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£ SR 130000@1 (2001-08-02) - 122
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS (2001-07-31) - 363s
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£ IC 259999/129999 (2001-01-04) - 122
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-02-05) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-12-11) - 288b
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AUDITOR'S RESIGNATION (2000-09-06) - AUD
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£ SR 100000@1 (2000-08-15) - 122
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS (2000-08-15) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-07-07) - AA
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NEW DIRECTOR APPOINTED (2000-05-24) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS (1999-08-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-05-24) - AA
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keyboard_arrow_right 1998
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 (1998-03-30) - 225
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS (1998-08-12) - 363s
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-12-02) - 288a
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NEW SECRETARY APPOINTED (1997-08-18) - 288a
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REGISTERED OFFICE CHANGED ON 18/08/97 FROM: (1997-08-18) - 287
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DIRECTOR RESIGNED (1997-08-18) - 288b
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SECRETARY RESIGNED (1997-08-18) - 288b
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NEW DIRECTOR APPOINTED (1997-08-18) - 288a
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ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 (1997-08-18) - 225
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PARTICULARS OF MORTGAGE/CHARGE (1997-09-24) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-10-08) - 395
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AD 25/09/97--------- (1997-10-13) - 88(2)R
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£ NC 1000/380000 (1997-10-13) - 123
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NC INC ALREADY ADJUSTED 25/09/97 (1997-10-14) - ORES04
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ADOPT MEM AND ARTS 25/09/97 (1997-10-14) - SRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/97 (1997-10-14) - ORES10
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COMPANY NAME CHANGED (1997-09-02) - CERTNM
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INCORPORATION DOCUMENTS (1997-07-25) - NEWINC
