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EURO GRIND LIMITED

Company number 01637047

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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)
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 14,000
01 Dec 2014 AP01 Appointment of Mr Tiago Isidoro Fernandes as a director on 31 October 2014
01 Dec 2014 TM01 Termination of appointment of Pedro Mendes Pacheco as a director on 31 October 2014
20 May 2014 MR04 Satisfaction of charge 12 in full
21 Mar 2014 AA Accounts for a small company made up to 31 December 2013
20 Mar 2014 AA Accounts for a small company made up to 31 December 2012
07 Jan 2014 MR04 Satisfaction of charge 13 in full
03 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 14,000
20 Dec 2013 AA01 Previous accounting period shortened from 30 December 2012 to 29 December 2012
04 Dec 2013 MR04 Satisfaction of charge 9 in full
04 Dec 2013 MR04 Satisfaction of charge 5 in full
04 Dec 2013 MR04 Satisfaction of charge 11 in full
04 Dec 2013 MR04 Satisfaction of charge 10 in full
04 Dec 2013 MR04 Satisfaction of charge 14 in full
24 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
11 Sep 2013 TM01 Termination of appointment of David Peacock as a director
06 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Jun 2012 TM01 Termination of appointment of Andrew Young as a director
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 15
11 Apr 2012 AP01 Appointment of Andrew Hoseason as a director
11 Apr 2012 AP01 Appointment of Mr Peter David Watts as a director
11 Apr 2012 AP01 Appointment of David Michael Peacock as a director
19 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders