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EURONAV (UK) AGENCIES LIMITED

Company number 03151658

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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 May 2019 TM01 Termination of appointment of Patrick Joseph Rodgers as a director on 9 May 2019
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
03 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 AP01 Appointment of Mrs Pauline Aovi Sessou-Diop as a director on 1 June 2018
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 300,000
27 Apr 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 300,000
25 Nov 2014 AD01 Registered office address changed from 116 Brompton Road London SW3 1JJ to 99 Kings Road London SW3 4PA on 25 November 2014
15 May 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 300,000
11 Apr 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 300,000.00
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2012 TM02 Termination of appointment of James Dishman as a secretary
12 Jun 2012 TM01 Termination of appointment of Jonathan Lee as a director
04 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 31 December 2011
29 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 31 December 2010
04 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders