EUROSPAN LIMITED

Company number 00816437

Date	Type	Description	View / Download
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
22 Jan 2018	AD01	Registered office address changed from Gray's Inn House 127 Clerkenwell Road London EC1R 5DB England to Gray's Inn House Clerkenwell Road London EC1R 5DB on 22 January 2018	(1 page)
03 Nov 2017	AD01	Registered office address changed from 3 Henrietta Street London WC2E 8LU to Gray's Inn House 127 Clerkenwell Road London EC1R 5DB on 3 November 2017	(1 page)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
01 Nov 2016	AP01	Appointment of Mr Kenneth Patrick Rhodes as a director on 31 October 2016	(2 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
07 Jun 2016	AP03	Appointment of Mr Richard Ian Stroud as a secretary on 7 June 2016	(2 pages)
07 Jun 2016	TM02	Termination of appointment of Catherine Emma Fraser as a secretary on 7 June 2016	(1 page)
07 Jun 2016	CH01	Director's details changed for Catherine Emma Fraser on 7 June 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 12,200	(6 pages)
05 Apr 2016	CH01	Director's details changed for Catherine Emma Fraser on 1 January 2015	(2 pages)
05 Apr 2016	CH01	Director's details changed for Stephen George Lustig on 1 January 2015	(2 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
06 Jul 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 12,200	(8 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
16 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 12,200	(6 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jun 2014	SH03	Purchase of own shares.	(3 pages)
06 May 2014	AUD	Auditor's resignation	(1 page)
13 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 20,000	(6 pages)
20 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
21 Mar 2013	CH01	Director's details changed for Catherine Emma Fraser on 1 March 2013	(2 pages)