About

Registered Number: 01327095
Date of Incorporation: 25/08/1977 (46 years and 7 months ago)
Company Status: Active
Registered Address: Unit 11-12 Turnham Green, Terrace Mews, London, W4 1QU

 

Founded in 1977, Europe Incoming Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZIEGER, Peter Erhard N/A 30 September 2017 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 05 October 2020
MR01 - N/A 23 July 2020
AA01 - Change of accounting reference date 23 June 2020
MR01 - N/A 23 June 2020
AA01 - Change of accounting reference date 22 June 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 27 December 2019
AA01 - Change of accounting reference date 24 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 21 December 2018
AA01 - Change of accounting reference date 25 September 2018
AA01 - Change of accounting reference date 26 June 2018
AAMD - Amended Accounts 05 March 2018
PSC05 - N/A 09 January 2018
RESOLUTIONS - N/A 21 December 2017
CONNOT - N/A 21 December 2017
CS01 - N/A 20 December 2017
PSC02 - N/A 20 December 2017
PSC09 - N/A 20 December 2017
AA - Annual Accounts 14 December 2017
TM01 - Termination of appointment of director 08 December 2017
AA01 - Change of accounting reference date 27 September 2017
AA01 - Change of accounting reference date 28 June 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 10 October 2016
AGREEMENT2 - N/A 10 October 2016
PARENT_ACC - N/A 10 October 2016
GUARANTEE2 - N/A 10 October 2016
RESOLUTIONS - N/A 04 October 2016
CONNOT - N/A 04 October 2016
AA01 - Change of accounting reference date 29 June 2016
AR01 - Annual Return 08 January 2016
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 07 July 2014
AUD - Auditor's letter of resignation 11 June 2014
AR01 - Annual Return 23 December 2013
TM02 - Termination of appointment of secretary 11 October 2013
AA01 - Change of accounting reference date 11 October 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 02 January 2013
AD01 - Change of registered office address 23 February 2012
MG01 - Particulars of a mortgage or charge 16 February 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 24 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 01 February 2011
TM01 - Termination of appointment of director 04 February 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 28 December 2007
363a - Annual Return 27 December 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 27 January 2006
363a - Annual Return 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
AA - Annual Accounts 02 February 2005
363a - Annual Return 10 January 2005
AA - Annual Accounts 03 February 2004
363a - Annual Return 19 January 2004
363a - Annual Return 12 February 2003
AA - Annual Accounts 31 January 2003
AA - Annual Accounts 01 February 2002
363a - Annual Return 26 January 2002
CERTNM - Change of name certificate 01 November 2001
287 - Change in situation or address of Registered Office 01 October 2001
AA - Annual Accounts 20 January 2001
363a - Annual Return 12 January 2001
363a - Annual Return 30 January 2000
AA - Annual Accounts 26 January 2000
363a - Annual Return 29 March 1999
AA - Annual Accounts 06 February 1999
AA - Annual Accounts 02 February 1998
363a - Annual Return 30 January 1998
288c - Notice of change of directors or secretaries or in their particulars 24 April 1997
363a - Annual Return 01 April 1997
AA - Annual Accounts 04 February 1997
CERTNM - Change of name certificate 24 January 1997
AA - Annual Accounts 06 February 1996
363x - Annual Return 24 January 1996
395 - Particulars of a mortgage or charge 31 May 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 14 January 1995
288 - N/A 18 May 1994
363x - Annual Return 06 February 1994
AA - Annual Accounts 17 December 1993
AA - Annual Accounts 17 January 1993
363x - Annual Return 17 January 1993
363x - Annual Return 07 February 1992
AA - Annual Accounts 06 November 1991
AA - Annual Accounts 11 June 1991
363 - Annual Return 15 February 1991
363 - Annual Return 20 March 1990
AA - Annual Accounts 12 February 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 20 March 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 05 August 1987
288 - N/A 10 March 1987
363 - Annual Return 02 February 1987
AA - Annual Accounts 19 June 1986
AA - Annual Accounts 09 January 1985
AA - Annual Accounts 29 May 1984
NEWINC - New incorporation documents 25 August 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2020 Outstanding

N/A

A registered charge 15 June 2020 Outstanding

N/A

Mortgage 13 February 2012 Outstanding

N/A

Deposit agreement to secure own liabilities 23 May 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.