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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)
02 Jul 2013 MR01 Registration of charge 022658190008
06 Jun 2013 AUD Auditor's resignation
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 591,326.12
16 May 2013 MR01 Registration of charge 022658190007
23 Apr 2013 MR04 Satisfaction of charge 3 in full
23 Apr 2013 MR04 Satisfaction of charge 6 in full
23 Apr 2013 MR04 Satisfaction of charge 5 in full
23 Apr 2013 MR04 Satisfaction of charge 4 in full
15 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
15 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2013 TM01 Termination of appointment of Sarah Anne Williams as a director on 31 March 2013
05 Apr 2013 AD01 Registered office address changed from Eurobath House Wedmore Road Cheddar Somerset BS27 3EB on 5 April 2013
05 Apr 2013 TM01 Termination of appointment of Richard Read Walker as a director on 31 March 2013
05 Apr 2013 AP01 Appointment of Mr Martin Keith Payne as a director on 31 March 2013
05 Apr 2013 AP01 Appointment of Mr Nicholas Paul Kelsall as a director on 31 March 2013
05 Apr 2013 AP01 Appointment of Mr David William Hamilton as a director on 31 March 2013
04 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 CH01 Director's details changed for Mrs Sarah Anne Williams on 9 July 2010
13 Oct 2010 CH01 Director's details changed for Mr James Gordon Williams on 9 July 2010
31 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6