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EUI LIMITED

Company number 02686904

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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)
20 Oct 2014 AP01 Appointment of Geraint Allan Jones as a director on 9 October 2014
20 Oct 2014 TM01 Termination of appointment of Kevin Chidwick as a director on 9 October 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 CH03 Secretary's details changed for Mark Robert Waters on 17 September 2013
11 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
08 Mar 2013 CH01 Director's details changed for Kevin Chidwick on 8 March 2013
08 Mar 2013 CH01 Director's details changed for Mr David Graham Stevens on 8 March 2013
08 Jan 2013 CH01 Director's details changed for Mr Henry Allan Engelhardt on 8 January 2013
12 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
01 Oct 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Kevin Chidwick on 8 February 2012
08 Feb 2012 CH01 Director's details changed for Kevin Chidwick on 8 February 2012
14 Sep 2011 CH01 Director's details changed for David Graham Stevens on 7 September 2011
23 Aug 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
09 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 SH10 Particulars of variation of rights attached to shares
09 Sep 2010 SH08 Change of share class name or designation
01 Jul 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
21 Jul 2009 AA Accounts made up to 31 December 2008