- Company Overview for EUROSTEP LIMITED (03049099)
- Filing history for EUROSTEP LIMITED (03049099)
- People for EUROSTEP LIMITED (03049099)
- Charges for EUROSTEP LIMITED (03049099)
- More for EUROSTEP LIMITED (03049099)
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 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
15 May 2024 | RP04CS01 | Second filing of Confirmation Statement dated 24 April 2024 | |
07 May 2024 | CS01 |
Confirmation statement made on 24 April 2024 with updates
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10 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
11 Dec 2023 | CH01 | Director's details changed for Bruce Martin on 4 December 2023 | |
08 Dec 2023 | CH03 | Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023 | |
05 Dec 2023 | PSC05 | Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023 | |
22 Nov 2023 | PSC05 | Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 21 November 2023 | |
17 Nov 2023 | PSC07 | Cessation of Eurostep Ab as a person with significant control on 26 October 2023 | |
17 Nov 2023 | PSC02 | Notification of Bae Systems (Overseas Holdings) Limited as a person with significant control on 27 October 2023 | |
17 Nov 2023 | AP01 | Appointment of Mr Darren Richard Nice as a director on 27 October 2023 | |
14 Nov 2023 | AP01 | Appointment of Bruce Martin as a director on 27 October 2023 | |
14 Nov 2023 | AP03 | Appointment of Miss Ann-Louise Holding as a secretary on 27 October 2023 | |
14 Nov 2023 | TM02 | Termination of appointment of Jacqueline Jane Loch as a secretary on 30 October 2023 | |
23 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
25 Apr 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
07 Jul 2022 | PSC05 | Change of details for Eurostep Group Ab as a person with significant control on 19 July 2019 | |
28 Apr 2022 | AD04 | Register(s) moved to registered office address Unit 16 Ffordd Richard Davies St. Asaph Business Park St. Asaph Denbighshire LL17 0LJ | |
28 Apr 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
02 Feb 2022 | AP01 | Appointment of Mr Joshua John Pearce as a director on 1 February 2022 | |
01 Feb 2022 | AD04 | Register(s) moved to registered office address Unit 16 Ffordd Richard Davies St. Asaph Business Park St. Asaph Denbighshire LL17 0LJ | |
01 Feb 2022 | AD04 | Register(s) moved to registered office address Unit 16 Ffordd Richard Davies St. Asaph Business Park St. Asaph Denbighshire LL17 0LJ | |
28 Oct 2021 | TM02 | Termination of appointment of Philip Spiby as a secretary on 28 October 2021 | |
28 Oct 2021 | TM01 | Termination of appointment of Nigel Kenneth Shaw as a director on 28 October 2021 |