EURO-HUB (BIRMINGHAM) LIMITED

Company number 02403252

Date	Type	Description	View / Download
11 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
06 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 20,101,000	(9 pages)
23 Jul 2014	AP01	Appointment of Councillor Hilary Freda Bills as a director on 4 July 2014	(3 pages)
09 Jul 2014	TM01	Termination of appointment of Darren Cooper as a director	(2 pages)
09 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(10 pages)
14 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(39 pages)
08 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(9 pages)
05 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(2 pages)
05 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
08 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(9 pages)
08 Aug 2012	CH01	Director's details changed for Mr Michael Joseph Kelly on 12 July 2012	(2 pages)
08 Aug 2012	CH01	Director's details changed for Mr George Edward Richards on 12 July 2012	(2 pages)
08 Aug 2012	CH01	Director's details changed for Mr John Lewis Hudson on 12 July 2012	(2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Paul Kehoe on 12 July 2012	(2 pages)
08 Aug 2012	CH01	Director's details changed for Councillor Darren Conrad Cooper on 12 July 2012	(2 pages)
08 Aug 2012	CH03	Secretary's details changed for Mr Michael Joseph Kelly on 12 July 2012	(1 page)
26 Jul 2012	AP01	Appointment of Sir Albert Bore as a director	(3 pages)
27 Jun 2012	TM01	Termination of appointment of Randal Brew as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Councillor Randal Anthony Maddock Brew as a director	(3 pages)
22 Nov 2011	AD01	Registered office address changed from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ on 22 November 2011	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Timothy Huxtable as a director	(2 pages)
05 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(12 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
09 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(12 pages)

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