- Company Overview for EURAQUA UK LIMITED (01834894)
- Filing history for EURAQUA UK LIMITED (01834894)
- People for EURAQUA UK LIMITED (01834894)
- Charges for EURAQUA UK LIMITED (01834894)
- More for EURAQUA UK LIMITED (01834894)
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) |
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29 Mar 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
14 Feb 2019 | PSC04 | Change of details for Mrs Sofie Veerle Pollet as a person with significant control on 14 February 2019 | |
05 Dec 2018 | TM01 | Termination of appointment of Peter Evans as a director on 26 November 2018 | |
28 Nov 2018 | TM02 | Termination of appointment of Peter Evans as a secretary on 26 November 2018 | |
28 Nov 2018 | AP03 | Appointment of Mr Steven Andrew Sweet as a secretary on 26 November 2018 | |
28 Nov 2018 | AP01 | Appointment of Mr Steven Andrew Sweet as a director on 26 November 2018 | |
28 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
03 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with no updates | |
21 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
10 Apr 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
27 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
29 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
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28 Apr 2016 | CH01 | Director's details changed for Mr Peter Evans on 29 January 2016 | |
28 Apr 2016 | CH03 | Secretary's details changed for Mr Peter Evans on 29 January 2016 | |
13 Apr 2016 | RESOLUTIONS |
Resolutions
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25 Mar 2016 | CONNOT | Change of name notice | |
27 Nov 2015 | AP03 | Appointment of Mr Peter Evans as a secretary on 24 November 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Gerard Lewis Barrow as a director on 24 November 2015 | |
26 Nov 2015 | TM02 | Termination of appointment of Andrew George Richard Birtwell as a secretary on 24 November 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Robert Thomas Adam as a director on 24 November 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Andrew George Richard Birtwell as a director on 24 November 2015 | |
26 Nov 2015 | AP01 | Appointment of Mr Peter Evans as a director on 24 November 2015 | |
26 Nov 2015 | AP01 | Appointment of Mrs Sofie Pollet as a director on 24 November 2015 | |
26 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 May 2015 | MR04 | Satisfaction of charge 3 in full |