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EURAMAX SOLUTIONS LIMITED

Company number 00485331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2009 CH01 Director's details changed for Robert Scott Vansant on 15 September 2009
04 Feb 2009 288c Director's change of particulars / john armstrong / 01/12/2008
04 Feb 2009 363a Return made up to 14/09/08; no change of members; amend
27 Dec 2008 AA Full accounts made up to 28 December 2007
23 Sep 2008 363a Return made up to 14/09/08; full list of members
09 Sep 2008 288a Director and secretary appointed graham abbott
03 Sep 2008 288b Appointment terminated secretary richard taylor
10 Mar 2008 288b Appointment terminated director john smith
10 Mar 2008 288a Director appointed mitchell b lewis
01 Nov 2007 AA Full accounts made up to 29 December 2006
19 Sep 2007 363s Return made up to 14/09/07; no change of members
03 Jul 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned;director resigned
14 Apr 2007 395 Particulars of mortgage/charge
25 Jan 2007 288a New director appointed
06 Nov 2006 AA Full accounts made up to 30 December 2005
06 Oct 2006 363s Return made up to 14/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2006 288b Director resigned
07 Jul 2006 288a New director appointed
12 May 2006 288b Director resigned
20 Oct 2005 AA Full accounts made up to 31 December 2004
14 Sep 2005 363s Return made up to 14/09/05; full list of members
11 Aug 2005 403a Declaration of satisfaction of mortgage/charge
11 Aug 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge