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EURO COMMERCIALS (SOUTH WALES) LIMITED

Company number 01459115

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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)
30 Sep 2021 AA Full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
08 Jun 2021 AUD Auditor's resignation
12 Jan 2021 AA Full accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
18 Nov 2019 TM01 Termination of appointment of James Mulligan as a director on 23 August 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with updates
07 Jun 2019 CH01 Director's details changed for Mr Andrew Gavin Hole on 7 June 2019
24 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 650,000
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 500,000.00
04 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
17 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 AP01 Appointment of Mr Barry Kidd as a director on 3 January 2018
09 Jan 2018 AP01 Appointment of Mr James Mulligan as a director on 3 January 2018
29 Dec 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 PSC01 Notification of David Nicholas Owen Williams as a person with significant control on 28 September 2016
02 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
14 Jun 2017 AD01 Registered office address changed from Ipswich Road Cardiff CF3 7AQ to Ipswich Road Cardiff CF23 9AQ on 14 June 2017
23 Dec 2016 MR01 Registration of charge 014591150012, created on 23 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
12 Feb 2016 TM01 Termination of appointment of Michael Neil Evans as a director on 31 December 2015