EUROWAY VEHICLE MANAGEMENT LIMITED

Company number 03498483

Date	Type	Description	View / Download
25 May 2018	PSC05	Change of details for Ryder Limited as a person with significant control on 25 May 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
14 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
14 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(45 pages)
08 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Apr 2016	AD03	Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU	(1 page)
31 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 500	(4 pages)
26 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
26 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Jun 2015	TM02	Termination of appointment of Anya Catherine Calcott as a secretary on 30 June 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 500	(6 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 500	(6 pages)
20 Dec 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
16 Aug 2013	AD02	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom	(1 page)
08 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2013	AD02	Register inspection address has been changed from Euroway House 1 White House Court, Hockliffe Street Leighton Buzzard Bedfordshire LU7 1FD England	(1 page)
29 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
05 Sep 2012	AP01	Appointment of David Roger Edward Hunt as a director	(2 pages)