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EUTREX HOLDINGS LIMITED

Company number 01375633

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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)
11 Oct 2018 MR04 Satisfaction of charge 3 in full
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
08 Mar 2018 PSC07 Cessation of Maurice Morawiecki as a person with significant control on 8 March 2018
07 Mar 2018 PSC01 Notification of Maurice Morawiecki as a person with significant control on 19 January 2018
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
17 Nov 2016 CS01 31/10/16 Statement of Capital gbp 100
17 Nov 2016 TM01 Termination of appointment of Eve Morawiecki as a director on 3 February 2016
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
01 Sep 2014 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
04 Jun 2013 AP01 Appointment of Mr Maurice Morawiecki as a director
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders