Having been setup in 1996, Europacom.Net Ltd has its registered office in Stonehouse in Gloucestershire. We don't currently know the number of employees at this company. The companies directors are Parsons, Caroline, Ford, Anthony Bernard, Hodge, Barry Michael, Nash, Thomas James, Schad, George Raymond, Varley, Philip Graham.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORD, Anthony Bernard | 01 January 2004 | 09 October 2009 | 1 |
| HODGE, Barry Michael | 01 February 2000 | 31 October 2006 | 1 |
| NASH, Thomas James | 01 February 2000 | 14 October 2003 | 1 |
| SCHAD, George Raymond | 02 December 1996 | 03 April 1998 | 1 |
| VARLEY, Philip Graham | 02 December 1996 | 03 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONS, Caroline | 10 February 2010 | 01 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 June 2020 | |
| CS01 - N/A | 06 November 2019 | |
| DISS40 - Notice of striking-off action discontinued | 03 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 July 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| DISS40 - Notice of striking-off action discontinued | 30 July 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 July 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AD01 - Change of registered office address | 23 March 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| AD01 - Change of registered office address | 07 March 2016 | |
| DISS40 - Notice of striking-off action discontinued | 06 February 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 January 2016 | |
| TM02 - Termination of appointment of secretary | 01 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 11 November 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA01 - Change of accounting reference date | 25 October 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 28 October 2011 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AP03 - Appointment of secretary | 15 February 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| TM02 - Termination of appointment of secretary | 15 February 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| TM01 - Termination of appointment of director | 20 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2008 | |
| 395 - Particulars of a mortgage or charge | 08 March 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 06 December 2004 | |
| 287 - Change in situation or address of Registered Office | 26 July 2004 | |
| 287 - Change in situation or address of Registered Office | 05 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| RESOLUTIONS - N/A | 18 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2003 | |
| AUD - Auditor's letter of resignation | 18 June 2003 | |
| 395 - Particulars of a mortgage or charge | 25 February 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 287 - Change in situation or address of Registered Office | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| CERTNM - Change of name certificate | 13 April 2000 | |
| 395 - Particulars of a mortgage or charge | 15 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| 287 - Change in situation or address of Registered Office | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 225 - Change of Accounting Reference Date | 14 February 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 February 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| 287 - Change in situation or address of Registered Office | 19 August 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| 225 - Change of Accounting Reference Date | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1999 | |
| 287 - Change in situation or address of Registered Office | 22 June 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| CERTNM - Change of name certificate | 15 May 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| CERTNM - Change of name certificate | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
| 287 - Change in situation or address of Registered Office | 19 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| NEWINC - New incorporation documents | 14 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 04 November 2009 | Outstanding |
N/A |
| Debenture | 06 March 2008 | Outstanding |
N/A |
| Debenture | 10 October 2006 | Fully Satisfied |
N/A |
| All asset debenture | 14 February 2003 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 11 May 2001 | Fully Satisfied |
N/A |
| Debenture | 01 February 2000 | Fully Satisfied |
N/A |
