EUROPACIFIC COMMUNICATIONS LTD

Key Data

Status

Active

Company No.

06967555

Incorporation date

21/07/2009

Size

Group

Classification

Wired telecommunications activities (61.10 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/07/2009)

01/04/2026

Register(s) moved to registered office address 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

16/02/2026

Termination of appointment of Eric Jakob Carl Kjellberg as a director on 2026-02-09

View PDF (1 pages)

04/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (73 pages)

26/10/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (4 pages)

25/10/2025

Appointment of Mr Andrei Kuznetcov as a director on 2025-10-24

View PDF (2 pages)

24/10/2025

Termination of appointment of Dmitry Samarin as a director on 2025-10-24

View PDF (1 pages)

17/10/2025

Register(s) moved to registered office address 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG

View PDF (1 pages)

02/10/2025

Notification of Umis Ou as a person with significant control on 2025-10-01

View PDF (2 pages)

02/10/2025

Cessation of Pinkas Ltd as a person with significant control on 2025-10-01

View PDF (1 pages)

01/10/2025

Termination of appointment of Anna Tindl as a director on 2025-10-01

View PDF (1 pages)

01/10/2025

Appointment of Mrs Olga Varlagina as a director on 2025-10-01

View PDF (2 pages)

15/07/2025

Register(s) moved to registered office address 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG

View PDF (1 pages)

25/06/2025

Satisfaction of charge 069675550002 in full

View PDF (1 pages)

25/06/2025

Satisfaction of charge 069675550003 in full

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (3 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

20/05/2025

Registered office address changed from 5 Greenwich View Place London E14 9NN England to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG on 2025-05-20

View PDF (1 pages)

11/04/2025

Certificate of change of name

View PDF (3 pages)

08/02/2025

Termination of appointment of Anthony Donnell O'sullivan as a director on 2025-01-31

View PDF (1 pages)

29/01/2025

Termination of appointment of Mark Zelman as a director on 2025-01-29

View PDF (1 pages)

21/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (75 pages)

20/10/2024

Change of share class name or designation

View PDF (2 pages)

20/10/2024

Resolutions

View PDF (2 pages)

20/10/2024

Memorandum and Articles of Association

View PDF (34 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (5 pages)

02/10/2024

Resolutions

View PDF (2 pages)

02/10/2024

Solvency Statement dated 30/09/24

View PDF (1 pages)

02/10/2024

Statement by Directors

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02/10/2024

Statement of capital on 2024-10-02

View PDF (3 pages)

30/08/2024

Registered office address changed from 5th Floor Hx3 3 Harbour Exchange Square London E14 9GE to 5 Greenwich View Place 5 Greenwich View Place London E14 9NN on 2024-08-30

View PDF (1 pages)

30/08/2024

Registered office address changed from 5 Greenwich View Place 5 Greenwich View Place London E14 9NN England to 5 Greenwich View Place London E14 9NN on 2024-08-30

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

04/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (73 pages)

21/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

05/07/2023

Director's details changed for Mr Anthony Donnell O'sullivan on 2023-06-30

View PDF (2 pages)

30/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (70 pages)

27/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

12/07/2022

Appointment of Anna Tindl as a director on 2022-06-28

View PDF (2 pages)

11/07/2022

Termination of appointment of Nicholas Paul Bastian as a director on 2022-06-28

View PDF (1 pages)

10/05/2022

Change of details for Pinkas Ltd as a person with significant control on 2020-02-13

View PDF (2 pages)

06/05/2022

Appointment of Mr Mark Zelman as a director on 2022-05-05

View PDF (2 pages)

06/05/2022

Notice of removal of a director

View PDF (1 pages)

06/05/2022

Appointment of Mr Dmitry Samarin as a director on 2022-05-05

View PDF (2 pages)

03/03/2022

Termination of appointment of Dmitry Samarin as a director on 2022-02-28

View PDF (1 pages)

03/03/2022

Termination of appointment of Andrei Kuznetcov as a director on 2022-02-28

View PDF (1 pages)

03/03/2022

Termination of appointment of Polina Maltseva as a director on 2022-02-28

View PDF (1 pages)

30/11/2021

Director's details changed for Mr Andrey Kuznetsov on 2021-11-29

View PDF (2 pages)

21/09/2021

Director's details changed for Mr Andrey Kuznetsov on 2020-06-25

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

09/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (65 pages)

20/10/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

07/10/2020

Auditor's resignation

View PDF (1 pages)

23/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (69 pages)

29/04/2020

Termination of appointment of Christian Kevin Teichmann as a director on 2020-04-23

View PDF (1 pages)

28/10/2019

Registration of charge 069675550003, created on 2019-10-22

View PDF (56 pages)

21/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

16/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (64 pages)

02/05/2019

Resolutions

View PDF (2 pages)

29/10/2018

Director's details changed for Mr Anthony Donnell O'sullivan on 2018-10-29

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (5 pages)

14/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (58 pages)

30/07/2018

Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to 14 Old Queen Street London SW1H 9HP

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (5 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-07-11

View PDF (3 pages)

27/03/2018

Resolutions

View PDF (1 pages)

20/03/2018

Change of share class name or designation

View PDF (2 pages)

12/02/2018

Appointment of Mr Christian Kevin Teichmann as a director on 2017-09-01

View PDF (2 pages)

03/01/2018

Appointment of Mrs Polina Maltseva as a director on 2017-12-19

View PDF (2 pages)

03/01/2018

Termination of appointment of Taras Vazhnov as a director on 2017-12-19

View PDF (1 pages)

19/12/2017

Termination of appointment of Clyde Secretaries Limited as a secretary on 2017-12-17

View PDF (1 pages)

05/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (46 pages)

26/07/2017

Resolutions

View PDF (38 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (5 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-06-21

View PDF (3 pages)

27/06/2017

Appointment of Mr Eric Jakob Carl Kjellberg as a director on 2017-05-31

View PDF (2 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-01-21

View PDF (8 pages)

28/02/2017

Resolutions

View PDF (2 pages)

03/02/2017

Satisfaction of charge 069675550001 in full

View PDF (1 pages)

11/11/2016

Registration of charge 069675550002, created on 2016-11-04

View PDF (5 pages)

04/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

28/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (10 pages)

29/03/2016

Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AR

View PDF (1 pages)

04/11/2015

Group of companies' accounts made up to 2014-12-31

View PDF (43 pages)

13/08/2015

Termination of appointment of Anatoly Danilitskiy as a director on 2015-05-21

View PDF (2 pages)

11/08/2015

Termination of appointment of Mattheus Lourens Geldenhuys as a director on 2015-06-04

View PDF (1 pages)

07/08/2015

Termination of appointment of Anatoly Danilitskiy as a director on 2015-05-21

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (7 pages)

16/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (7 pages)

19/06/2015

Director's details changed for Mr Andrey Kuznetsov on 2015-06-18

View PDF (2 pages)

18/06/2015

Director's details changed for Mr Dmitry Samarin on 2015-06-18

View PDF (2 pages)

03/03/2015

Appointment of Mr Mattheus Geldenhuys as a director on 2014-12-18

View PDF (2 pages)

29/09/2014

Registered office address changed from , Unit 28 Skylines Village, Limeharbour, London, E14 9TS to 5th Floor Hx3 3 Harbour Exchange Square London E14 9GE on 2014-09-29

View PDF (1 pages)

03/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (40 pages)

21/08/2014

Termination of appointment of Konstantinos Korletis as a director on 2014-07-27

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (9 pages)

10/03/2014

Appointment of Mr Taras Vazhnov as a director

View PDF (2 pages)

10/03/2014

Appointment of Mr Konstantinos Korletis as a director

View PDF (2 pages)

08/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (46 pages)

19/07/2013

Director's details changed for Mr. Anthony Donnell O'sullivan on 2013-07-19

View PDF (2 pages)

19/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (7 pages)

19/07/2013

Register inspection address has been changed

View PDF (1 pages)

19/07/2013

Director's details changed for Mr. Anthony Donnell O'sullivan on 2013-07-15

View PDF (2 pages)

27/06/2013

Statement of company's objects

View PDF (2 pages)

27/06/2013

Resolutions

View PDF (25 pages)

18/06/2013

Appointment of Clyde Secretaries Limited as a secretary

View PDF (2 pages)

14/06/2013

Registration of charge 069675550001

View PDF (27 pages)

16/04/2013

Director's details changed for Mr Anatoli Danilitski on 2013-01-17

View PDF (2 pages)

13/03/2013

Director's details changed for Dmitry Samarin on 2013-03-13

View PDF (2 pages)

13/03/2013

Director's details changed for Dmitry Samarin on 2013-03-13

View PDF (2 pages)

01/03/2013

Termination of appointment of Lex Secretaries Limited as a secretary

View PDF (1 pages)

01/03/2013

Termination of appointment of Patrick O'sullivan as a director

View PDF (1 pages)

17/01/2013

Appointment of Mr Andrey Kuznetsov as a director

View PDF (2 pages)

17/01/2013

Appointment of Mr Anatoli Danilitski as a director

View PDF (2 pages)

17/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-06-11

View PDF (4 pages)

19/06/2012

Memorandum and Articles of Association

View PDF (28 pages)

19/06/2012

Resolutions

View PDF (1 pages)

01/06/2012

Registered office address changed from , Suite a the Chambers, 5a the Square, Petersfield, Hampshire, GU32 3HJ on 2012-06-01

View PDF (1 pages)

29/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

29/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

29/07/2011

Secretary's details changed for Lex Secretaries Limited on 2011-07-29

View PDF (2 pages)

10/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

20/12/2010

Director's details changed for Dmitry Samarin on 2010-12-13

View PDF (3 pages)

28/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (12 pages)

01/07/2010

Statement of capital following an allotment of shares on 2009-10-23

View PDF (4 pages)

21/06/2010

Appointment of Dmitry Samarin as a director

View PDF (3 pages)

29/07/2009

Accounting reference date extended from 31/07/2010 to 31/12/2010

View PDF (1 pages)

29/07/2009

Ad 21/07/09\gbp si 150000@1=150000\gbp ic 1/150001\

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21/07/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About EUROPACIFIC COMMUNICATIONS LTD

EUROPACIFIC COMMUNICATIONS LTD is an(a) Active company incorporated on 21/07/2009 with the registered office located at 3 Rotherbrook Court, Bedford Road, Petersfield GU32 3QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPACIFIC COMMUNICATIONS LTD?

EUROPACIFIC COMMUNICATIONS LTD is currently Active. It was registered on 21/07/2009 .

Where is EUROPACIFIC COMMUNICATIONS LTD located?

EUROPACIFIC COMMUNICATIONS LTD is registered at 3 Rotherbrook Court, Bedford Road, Petersfield GU32 3QG.

What does EUROPACIFIC COMMUNICATIONS LTD do?

EUROPACIFIC COMMUNICATIONS LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for EUROPACIFIC COMMUNICATIONS LTD?

The latest filing was on 01/04/2026: Register(s) moved to registered office address 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG.