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EUROLITERS LIMITED

Company number 02633010

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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)
05 Apr 2017	AP01	Appointment of Mr Timothy Michael Blois as a director on 3 April 2017	View PDF Appointment of Mr Timothy Michael Blois as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM01	Termination of appointment of Jeffrey Harrison as a director on 5 April 2017	View PDF Termination of appointment of Jeffrey Harrison as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
21 Jun 2016	TM01	Termination of appointment of Malcolm Bennett Jones as a director on 23 May 2016	View PDF Termination of appointment of Malcolm Bennett Jones as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	TM01	Termination of appointment of Jan Johan Kamps as a director on 3 June 2016	View PDF Termination of appointment of Jan Johan Kamps as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	TM01	Termination of appointment of Neil Rowland Popham as a director on 3 June 2016	View PDF Termination of appointment of Neil Rowland Popham as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AP01	Appointment of Patricia Thomas as a director on 3 June 2016	View PDF Appointment of Patricia Thomas as a director on 3 June 2016 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AP01	Appointment of Jan Johan Kamps as a director on 23 May 2016	View PDF Appointment of Jan Johan Kamps as a director on 23 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AP01	Appointment of Neil Rowland Popham as a director on 23 May 2016	View PDF Appointment of Neil Rowland Popham as a director on 23 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AD01	Registered office address changed from Euroliters House Hornhouse Lane Knowsley Industrial Park Liverpool L33 7YQ to Rhosesmor Industrial Estate Rhosesmor Mold Flintshire CH7 6PZ on 9 June 2016	View PDF Registered office address changed from Euroliters House Hornhouse Lane Knowsley Industrial Park Liverpool L33 7YQ to Rhosesmor Industrial Estate Rhosesmor Mold Flintshire CH7 6PZ on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	TM02	Termination of appointment of Lesley Anne Brown as a secretary on 23 May 2016	View PDF Termination of appointment of Lesley Anne Brown as a secretary on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AP03	Appointment of Patricia Thomas as a secretary on 23 May 2016	View PDF Appointment of Patricia Thomas as a secretary on 23 May 2016 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	MR01	Registration of charge 026330100007, created on 23 May 2016	View PDF Registration of charge 026330100007, created on 23 May 2016 - link opens in a new window - 46 pages (46 pages)
05 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 54,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 54,000 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 54,000	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 54,000 - link opens in a new window - 5 pages (5 pages)
27 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
29 Oct 2012	SH06	Cancellation of shares. Statement of capital on 29 October 2012 GBP 54,000	View PDF Cancellation of shares. Statement of capital on 29 October 2012 GBP 54,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 17 pages (17 pages)
29 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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EUROLITERS LIMITED

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