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EUROVIA UK LIMITED

Company number 02884116

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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)
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
  • GBP 181,500
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
  • GBP 181,500
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
  • GBP 181,500
23 Dec 2013 CERTNM Company name changed euorvia uk LIMITED\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
23 Dec 2013 CONNOT Change of name notice
18 Dec 2013 CERTNM Company name changed eurovia group LIMITED\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
  • NM01 ‐ Change of name by resolution
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