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EURO TERMINAL LIMITED

Company number 02683906

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	MR01	Registration of charge 026839060001, created on 2 June 2023	View PDF Registration of charge 026839060001, created on 2 June 2023 - link opens in a new window - 21 pages (21 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Michael Guy Longman as a director on 18 January 2022	View PDF Termination of appointment of Michael Guy Longman as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
18 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP01	Appointment of Michele Simpson as a director on 22 March 2019	View PDF Appointment of Michele Simpson as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Michael Guy Longman as a director on 22 March 2019	View PDF Appointment of Mr Michael Guy Longman as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM01	Termination of appointment of Samson Sassoon Samuel Judah as a director on 22 March 2019	View PDF Termination of appointment of Samson Sassoon Samuel Judah as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AP01	Appointment of Mr Yaniv Judah as a director on 22 March 2019	View PDF Appointment of Mr Yaniv Judah as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AP01	Appointment of Mr. Cale Judah as a director on 9 March 2019	View PDF Appointment of Mr. Cale Judah as a director on 9 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	TM02	Termination of appointment of John Charles Gunn as a secretary on 1 March 2019	View PDF Termination of appointment of John Charles Gunn as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
11 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
20 Sep 2017	PSC05	Change of details for Gba (Holdings) Limited as a person with significant control on 20 September 2017	View PDF Change of details for Gba (Holdings) Limited as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)

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EURO TERMINAL LIMITED

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