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EURO ASIA MARITIME AGENCIES LIMITED

Company number 03085257

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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)
06 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 August 2024
  • GBP 100
20 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Apr 2024 AP01 Appointment of Mr Gary Paul Wilcox as a director on 31 March 2024
11 Apr 2024 AP01 Appointment of Mr Julian Mark Gourlay as a director on 31 March 2024
11 Apr 2024 TM01 Termination of appointment of Colin Melvyn Wilcox as a director on 31 March 2024
11 Apr 2024 TM01 Termination of appointment of James Alexander Gourlay as a director on 31 March 2024
11 Apr 2024 TM02 Termination of appointment of Colin Melvyn Wilcox as a secretary on 31 March 2024
13 Jan 2024 AA Accounts for a small company made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
13 Apr 2023 AA Accounts for a small company made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
05 Jan 2022 AA Accounts for a small company made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
13 Jan 2021 AA Accounts for a small company made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
04 Jan 2018 AA Full accounts made up to 31 March 2017
20 Nov 2017 AD01 Registered office address changed from Unit 3 Felthambrook Industrial Estate Felthambrook Way Feltham Middlesex TW13 7DU to Unit 2, Felthambrook Industrial Estate Felthambrook Way Feltham Middlesex TW13 7DU on 20 November 2017
14 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
31 Mar 2017 SH03 Purchase of own shares.
21 Dec 2016 AA Full accounts made up to 31 March 2016