Espace Europe Ltd was registered on 25 February 2000, it's status is listed as "Active". This company has 3 directors. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROOKS, Helen Elizabeth | 25 July 2000 | 25 September 2014 | 1 |
DRAYCOTT, Brenda May | 01 March 2003 | 10 January 2012 | 1 |
QUINN, Emma Jane | 25 February 2000 | 25 July 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
AA - Annual Accounts | 13 August 2019 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 03 August 2018 | |
CS01 - N/A | 25 July 2018 | |
AA - Annual Accounts | 10 October 2017 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 26 September 2016 | |
CS01 - N/A | 08 August 2016 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 16 June 2015 | |
MR04 - N/A | 11 June 2015 | |
TM01 - Termination of appointment of director | 18 February 2015 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AUD - Auditor's letter of resignation | 21 February 2013 | |
MEM/ARTS - N/A | 25 September 2012 | |
RESOLUTIONS - N/A | 30 July 2012 | |
AR01 - Annual Return | 25 July 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 July 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 July 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 16 March 2012 | |
TM01 - Termination of appointment of director | 27 January 2012 | |
AA - Annual Accounts | 15 July 2011 | |
AR01 - Annual Return | 24 March 2011 | |
SH01 - Return of Allotment of shares | 24 March 2011 | |
MG01 - Particulars of a mortgage or charge | 28 January 2011 | |
MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
RESOLUTIONS - N/A | 24 November 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 05 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 March 2009 | |
353 - Register of members | 05 March 2009 | |
395 - Particulars of a mortgage or charge | 27 September 2008 | |
AA - Annual Accounts | 07 July 2008 | |
363a - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363s - Annual Return | 02 June 2007 | |
AA - Annual Accounts | 06 October 2006 | |
363s - Annual Return | 26 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
AA - Annual Accounts | 17 November 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
363s - Annual Return | 05 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2005 | |
AAMD - Amended Accounts | 10 January 2005 | |
AA - Annual Accounts | 02 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2004 | |
363s - Annual Return | 09 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2003 | |
AA - Annual Accounts | 17 December 2003 | |
RESOLUTIONS - N/A | 16 December 2003 | |
363s - Annual Return | 19 March 2003 | |
288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2003 | |
AA - Annual Accounts | 28 August 2002 | |
287 - Change in situation or address of Registered Office | 06 August 2002 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 11 December 2001 | |
395 - Particulars of a mortgage or charge | 08 June 2001 | |
363s - Annual Return | 18 April 2001 | |
225 - Change of Accounting Reference Date | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
287 - Change in situation or address of Registered Office | 28 June 2000 | |
395 - Particulars of a mortgage or charge | 21 April 2000 | |
NEWINC - New incorporation documents | 25 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 January 2011 | Outstanding |
N/A |
Rent deposit deed | 10 December 2010 | Fully Satisfied |
N/A |
Debenture | 25 September 2008 | Outstanding |
N/A |
Debenture | 01 June 2001 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 20 April 2000 | Fully Satisfied |
N/A |