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EUROBATH INTERNATIONAL LIMITED

Company number 02265819

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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)
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
28 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 449,105.141205
21 Apr 2015 CH01 Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015
23 Sep 2014 AA Full accounts made up to 31 March 2014
08 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreement, deed of release etc 18/07/2014
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 449,105.141205
23 Jul 2014 MR04 Satisfaction of charge 022658190007 in full
23 Jul 2014 MR04 Satisfaction of charge 022658190008 in full
06 Mar 2014 CH01 Director's details changed for Mr Richard Hawke Collins on 18 February 2014
07 Jan 2014 TM01 Termination of appointment of James Gordon Williams as a director on 31 December 2013
07 Jan 2014 TM01 Termination of appointment of Peta Weston as a director on 31 December 2013
03 Oct 2013 AP01 Appointment of Mr Mathew Gareth Vaughan as a director on 1 October 2013
03 Oct 2013 AP03 Appointment of Mr Mathew Gareth Vaughan as a secretary on 1 October 2013
03 Oct 2013 TM01 Termination of appointment of Martin Keith Payne as a director on 1 October 2013
03 Oct 2013 TM01 Termination of appointment of Nicholas Paul Kelsall as a director on 1 October 2013
03 Oct 2013 TM02 Termination of appointment of Peta Weston as a secretary on 1 October 2013
17 Sep 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
11 Jul 2013 AP01 Appointment of Mr Richard Hawke Collins as a director on 11 July 2013
11 Jul 2013 TM01 Termination of appointment of David William Hamilton as a director on 11 July 2013