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EURO BRICK SYSTEMS LIMITED

Company number 02505491

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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)
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AP01 Appointment of Nicola Haines as a director on 1 March 2016
15 Mar 2016 AP01 Appointment of Dena Mayes as a director on 1 March 2016
15 Mar 2016 AP01 Appointment of Richard Haines as a director on 1 March 2016
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 144
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2014 AD01 Registered office address changed from Unit 7 Wilverley Trading Estate Bath Road Brislington Bristol BS4 5NL to Unit 5, Newbridge Trading Estate Newbridge Close Bristol BS4 4AX on 12 August 2014
02 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 144
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2012
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/12/2012
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 144
21 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 24/05/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 24/05/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006