- Company Overview for EUROVIA UK LIMITED (02884116)
- Filing history for EUROVIA UK LIMITED (02884116)
- People for EUROVIA UK LIMITED (02884116)
- More for EUROVIA UK LIMITED (02884116)
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) |
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17 Jan 2018 | TM01 | Termination of appointment of David Norman Binding as a director on 31 December 2017 | |
04 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
02 Nov 2017 | AUD | Auditor's resignation | |
30 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
15 Feb 2017 | AP01 | Appointment of Mr Ludovic Guy Lucien Demierre as a director on 3 February 2017 | |
08 Feb 2017 | TM01 | Termination of appointment of Jean-Damien Pô as a director on 3 January 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
11 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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29 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
13 Apr 2015 | TM01 | Termination of appointment of Claude Lascols as a director on 9 April 2015 | |
16 Feb 2015 | AP01 | Appointment of Mr Patrick Octave Achille Sulliot as a director on 30 January 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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13 Jan 2015 | CH01 | Director's details changed for Mr Jean-Damien Pô on 31 December 2014 | |
13 Jan 2015 | CH01 | Director's details changed for Mr David Norman Binding on 31 December 2014 | |
07 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
11 Jun 2014 | AP01 | Appointment of Mr Jean-Damien Pô as a director | |
11 Feb 2014 | TM01 | Termination of appointment of Jacques Tavernier as a director | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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23 Dec 2013 | CERTNM |
Company name changed euorvia uk LIMITED\certificate issued on 23/12/13
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23 Dec 2013 | CONNOT | Change of name notice | |
18 Dec 2013 | CERTNM |
Company name changed eurovia group LIMITED\certificate issued on 18/12/13
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07 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
04 Sep 2013 | AP01 | Appointment of Mr Claude Lascols as a director | |
04 Sep 2013 | TM01 | Termination of appointment of Jean Marchand as a director |