Europland Limited
- Active
- Incorporated on 3 Nov 1997
Reg Address: Becket House, 1 Lambeth Palace Road, London SE1 7EU, United Kingdom
Previous Names:
Avalmile Limited - 3 Nov 1997
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Europland Limited" is a ltd and located in Becket House, 1 Lambeth Palace Road, London SE1 7EU. Europland Limited is currently in active status and it was incorporated on 3 Nov 1997 (26 years 10 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Europland Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rachel Clare Gwilliam | Secretary | 10 Sep 2021 | - | Active |
| 2 | Brian Clayton | Secretary | 20 Dec 2018 | - | Active |
| 3 | Alan Teal | Director | 20 Dec 2018 | British | Active |
| 4 | Brian Clayton | Secretary | 20 Dec 2018 | - | Resigned 1 Jul 2021 |
| 5 | Keith Pedder | Director | 18 Nov 2013 | British | Resigned 20 Dec 2018 |
| 6 | Stephen Howard Mcdonald | Director | 18 Nov 2013 | British | Resigned 28 Feb 2018 |
| 7 | Adrian Thomas Fortescue | Director | 31 Jul 2013 | British | Resigned 18 Nov 2013 |
| 8 | John Digory Howard | Director | 15 Apr 2011 | British | Resigned 4 Apr 2013 |
| 9 | Glynn Newby | Director | 20 Jan 2010 | British | Active |
| 10 | Glynn Newby | Director | 20 Jan 2010 | British | Active |
| 11 | Simon David Phipps | Director | 20 Jan 2010 | British | Resigned 4 Apr 2013 |
| 12 | David John Carr | Director | 17 Dec 2008 | British | Active |
| 13 | Xavier Alexander Plumley | Secretary | 17 Dec 2008 | British | Resigned 20 Dec 2018 |
| 14 | Vincent Joseph | Director | 17 Dec 2008 | French | Resigned 15 Apr 2011 |
| 15 | David John Carr | Secretary | 14 Oct 2003 | British | Resigned 17 Dec 2008 |
| 16 | Pascal Minault | Director | 15 Nov 2002 | French | Resigned 6 Nov 2008 |
| 17 | Daniel Rigout | Director | 17 Oct 2001 | French | Resigned 15 Nov 2002 |
| 18 | Bruno Albert Bodin | Director | 17 Oct 2001 | French | Resigned 17 Dec 2008 |
| 19 | Bertrand Richard | Director | 17 Oct 2001 | French | Resigned 15 Nov 2002 |
| 20 | Olivier Montfort | Secretary | 30 Nov 2000 | - | Resigned 14 Oct 2003 |
| 21 | Francis Leborgne | Director | 3 Aug 2000 | French | Resigned 8 Dec 2000 |
| 22 | Olivier-Marie Racine | Director | 31 May 2000 | French | Resigned 31 Jan 2006 |
| 23 | Hendrikus Theodorus Johannes Barnhoorn | Director | 16 Dec 1997 | Dutch | Resigned 22 Jun 2000 |
| 24 | Jean Yves Lavoignat | Director | 11 Nov 1997 | French | Resigned 17 Oct 2001 |
| 25 | Jacques Marie Armand Gaudron | Director | 11 Nov 1997 | French | Resigned 17 Oct 2001 |
| 26 | ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 11 Nov 1997 | - | Resigned 30 Nov 2000 |
| 27 | Yves Couffrand | Director | 11 Nov 1997 | French | Resigned 6 Nov 2008 |
| 28 | Daniel John Dwyer | Nominee Director | 3 Nov 1997 | - | Resigned 11 Nov 1997 |
| 29 | Daniel John Dwyer | Nominee Secretary | 3 Nov 1997 | - | Resigned 11 Nov 1997 |
| 30 | Betty June Doyle | Nominee Director | 3 Nov 1997 | British | Resigned 11 Nov 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bouygues E&S Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Europland Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 27 Mar 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 6 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 7 Dec 2022 | Download PDF |
| 4 | Accounts - Full | 22 Jun 2022 | Download PDF |
| 5 | Accounts - Full | 20 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - Updates | 2 Dec 2020 | Download PDF 4 Pages |
| 7 | Accounts - Full | 14 Sep 2020 | Download PDF 18 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jan 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 29 Nov 2019 | Download PDF 3 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 9 Sep 2019 | Download PDF 2 Pages |
| 11 | Accounts - Full | 3 Jul 2019 | Download PDF 17 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 26 Nov 2018 | Download PDF 4 Pages |
| 17 | Accounts - Full | 11 May 2018 | Download PDF 16 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2018 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 6 Dec 2017 | Download PDF 3 Pages |
| 20 | Accounts - Full | 9 Jun 2017 | Download PDF 15 Pages |
| 21 | Confirmation Statement - Updates | 12 Dec 2016 | Download PDF 5 Pages |
| 22 | Accounts - Full | 1 Jun 2016 | Download PDF 15 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 3 May 2016 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2015 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 17 Sep 2015 | Download PDF 2 Pages |
| 26 | Accounts - Full | 16 Mar 2015 | Download PDF 13 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2014 | Download PDF 5 Pages |
| 28 | Accounts - Full | 19 Mar 2014 | Download PDF 13 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2013 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 22 Nov 2013 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 22 Nov 2013 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name | 22 Nov 2013 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 15 Aug 2013 | Download PDF 2 Pages |
| 34 | Accounts - Full | 18 Apr 2013 | Download PDF 13 Pages |
| 35 | Officers - Termination Director Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2012 | Download PDF 6 Pages |
| 38 | Accounts - Full | 13 Jul 2012 | Download PDF 13 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 28 May 2012 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2011 | Download PDF 6 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 18 Aug 2011 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 4 May 2011 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 3 May 2011 | Download PDF 1 Pages |
| 44 | Accounts - Full | 14 Mar 2011 | Download PDF 13 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2010 | Download PDF 7 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 21 Jul 2010 | Download PDF 2 Pages |
| 47 | Accounts - Full | 1 Jun 2010 | Download PDF 13 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 12 Feb 2010 | Download PDF 3 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 10 Feb 2010 | Download PDF 3 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2009 | Download PDF 4 Pages |
| 51 | Address - Change Registered Office Company With Date Old | 16 Oct 2009 | Download PDF 1 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 54 | Officers - Change Person Secretary Company With Change Date | 15 Oct 2009 | Download PDF 1 Pages |
| 55 | Accounts - Full | 15 Jul 2009 | Download PDF 12 Pages |
| 56 | Address - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 8 Jan 2009 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 8 Jan 2009 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 5 Jan 2009 | Download PDF 3 Pages |
| 60 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 5 Jan 2009 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 28 Nov 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 28 Nov 2008 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 28 Nov 2008 | Download PDF 10 Pages |
| 65 | Accounts - Full | 2 Nov 2008 | Download PDF 12 Pages |
| 66 | Annual Return - Legacy | 29 May 2008 | Download PDF 7 Pages |
| 67 | Accounts - Full | 2 Nov 2007 | Download PDF 12 Pages |
| 68 | Annual Return - Legacy | 6 Dec 2006 | Download PDF 7 Pages |
| 69 | Accounts - Full | 15 Sep 2006 | Download PDF 11 Pages |
| 70 | Officers - Legacy | 25 Apr 2006 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 6 Jan 2006 | Download PDF 8 Pages |
| 72 | Accounts - Full | 24 Oct 2005 | Download PDF 11 Pages |
| 73 | Annual Return - Legacy | 15 Mar 2005 | Download PDF 8 Pages |
| 74 | Accounts - Full | 2 Nov 2004 | Download PDF 11 Pages |
| 75 | Annual Return - Legacy | 5 Dec 2003 | Download PDF 8 Pages |
| 76 | Officers - Legacy | 5 Dec 2003 | Download PDF 1 Pages |
| 77 | Accounts - Full | 5 Nov 2003 | Download PDF 11 Pages |
| 78 | Officers - Legacy | 30 Oct 2003 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 30 Oct 2003 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 16 Dec 2002 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 3 Dec 2002 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 3 Dec 2002 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 2 Dec 2002 | Download PDF 8 Pages |
| 84 | Officers - Legacy | 7 Oct 2002 | Download PDF 1 Pages |
| 85 | Accounts - Full | 13 Sep 2002 | Download PDF 12 Pages |
| 86 | Officers - Legacy | 2 Jan 2002 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 2 Jan 2002 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 2 Jan 2002 | Download PDF 3 Pages |
| 89 | Officers - Legacy | 2 Jan 2002 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 2 Jan 2002 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 2 Jan 2002 | Download PDF 3 Pages |
| 92 | Annual Return - Legacy | 2 Jan 2002 | Download PDF 7 Pages |
| 93 | Accounts - Full | 16 Nov 2001 | Download PDF 12 Pages |
| 94 | Officers - Legacy | 16 Nov 2001 | Download PDF 3 Pages |
| 95 | Accounts - Legacy | 5 Nov 2001 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 16 Jan 2001 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 29 Dec 2000 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 29 Dec 2000 | Download PDF 2 Pages |
| 99 | Annual Return - Legacy | 16 Nov 2000 | Download PDF 7 Pages |
| 100 | Address - Legacy | 6 Nov 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.