EURO COMMERCIALS (SOUTH WALES) LIMITED
Company number 01459115
- Company Overview for EURO COMMERCIALS (SOUTH WALES) LIMITED (01459115)
- Filing history for EURO COMMERCIALS (SOUTH WALES) LIMITED (01459115)
- People for EURO COMMERCIALS (SOUTH WALES) LIMITED (01459115)
- Charges for EURO COMMERCIALS (SOUTH WALES) LIMITED (01459115)
- More for EURO COMMERCIALS (SOUTH WALES) LIMITED (01459115)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | MR04 | Satisfaction of charge 014591150012 in full | |
| 21 Oct 2024 | SH08 | Change of share class name or designation | |
| 20 Oct 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 14 Oct 2024 | PSC02 | Notification of Euro Commercials Holdings Limited as a person with significant control on 9 October 2024 | |
| 14 Oct 2024 | PSC07 | Cessation of Simon Roger Kirkup as a person with significant control on 9 October 2024 | |
| 14 Oct 2024 | PSC07 | Cessation of Paul George Hannah as a person with significant control on 9 October 2024 | |
| 14 Oct 2024 | PSC07 | Cessation of Sean Fitzgerald Allison as a person with significant control on 9 October 2024 | |
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Apr 2024 | SH03 |
Purchase of own shares.
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| 29 Apr 2024 | SH06 |
Cancellation of shares. Statement of capital on 4 April 2024
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| 19 Apr 2024 | TM01 | Termination of appointment of David Salway as a director on 19 April 2024 | |
| 19 Apr 2024 | TM01 | Termination of appointment of Gareth Owen Edwards as a director on 19 April 2024 | |
| 10 Apr 2024 | MR01 | Registration of charge 014591150013, created on 3 April 2024 | |
| 02 Apr 2024 | MR04 | Satisfaction of charge 1 in full | |
| 20 Dec 2023 | PSC07 | Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023 | |
| 20 Dec 2023 | PSC07 | Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023 | |
| 20 Dec 2023 | PSC01 | Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023 | |
| 20 Dec 2023 | PSC01 | Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023 | |
| 20 Dec 2023 | PSC01 | Notification of Paul George Hannah as a person with significant control on 12 September 2023 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 28 September 2023 with updates | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 May 2022 | TM01 | Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022 |