EURAMAX SOLUTIONS LIMITED

Company number 00485331

Date	Type	Description	View / Download
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
25 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 500,000	(9 pages)
31 Jul 2013	AP01	Appointment of Mr Shyam Reddy as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Mark Anthony Hill as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Nigel Smailes as a director	(1 page)
18 Jun 2013	AP03	Appointment of Mr Mark Anthony Hill as a secretary	(1 page)
18 Jun 2013	TM01	Termination of appointment of Graham Abbott as a director	(1 page)
18 Jun 2013	TM02	Termination of appointment of Graham Abbott as a secretary	(1 page)
13 Mar 2013	AD01	Registered office address changed from Grangefield Industrial Estate Richardshaw Rd Pudsey LS28 6LF on 13 March 2013	(1 page)
26 Nov 2012	AA	Full accounts made up to 30 December 2011	(25 pages)
06 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(9 pages)
10 Jan 2012	TM01	Termination of appointment of John Cahill as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(9 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Mar 2011	AP01	Appointment of Mr John Cahill as a director	(2 pages)
12 Jan 2011	AA	Full accounts made up to 25 December 2009	(22 pages)
10 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(9 pages)
10 Nov 2010	CH01	Director's details changed for Mr Graham Morgan Abbott on 14 September 2010	(2 pages)
10 Nov 2010	CH03	Secretary's details changed for Graham Abbott on 14 September 2010	(1 page)
10 Nov 2010	CH01	Director's details changed for John Begbie Armstrong on 14 September 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Timothy Meadley on 14 September 2010	(2 pages)
17 Feb 2010	AA	Full accounts made up to 26 December 2008	(22 pages)
06 Jan 2010	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(10 pages)

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