EURAMAX SOLUTIONS LIMITED

Company number 00485331

Date	Type	Description	View / Download
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
14 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
10 Aug 2017	TM01	Termination of appointment of John Begbie Armstrong as a director on 1 August 2017	(1 page)
20 Jul 2017	PSC07	Cessation of John Begbie Armstrong as a person with significant control on 31 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
05 Oct 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(8 pages)
16 Feb 2016	AP01	Appointment of Mr Jonathan Blythe as a director on 1 February 2016	(2 pages)
09 Feb 2016	AUD	Auditor's resignation	(1 page)
01 Feb 2016	AUD	Auditor's resignation	(1 page)
22 Dec 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
22 Oct 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 500,000	(5 pages)
22 Oct 2015	TM01	Termination of appointment of Mark Anthony Hill as a director on 31 July 2015	(1 page)
22 Oct 2015	TM02	Termination of appointment of Mark Anthony Hill as a secretary on 31 July 2015	(1 page)
01 May 2015	AP01	Appointment of Mr John Begbie Armstrong as a director on 1 May 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of John Begbie Armstrong as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Shyam Reddy as a director on 1 April 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
03 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 500,000	(7 pages)
26 Jun 2014	CERTNM	Company name changed ellbee LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2014	AP01	Appointment of Mrs Mary Cullin as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Ken Wilson as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Robert Vansant as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Timothy Meadley as a director	(1 page)
24 Mar 2014	MR01	Registration of charge 004853310005	(5 pages)
17 Mar 2014	TM01	Termination of appointment of Mitchell Lewis as a director	(1 page)