EUROLIANCE LIMITED

Company number 03829473

Date	Type	Description	View / Download
30 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Be ratained as the company's auditors at a remuneration to be determined by the directors, no divided shall be declared by the company, budget proposed by the directors and circulated approved, appointed as chairman 14/04/2021	(2 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Be retained as the company's auditors at a remuneration to be determined by the directors, no dividend shall be declared by the company, buget proposed by the directors and circumlated be approved , be appointed as the forthcoming year 14/04/2021	(2 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reatined asthe company's auditors at a remuneration to be determined by the director, no dividend shall be declared by the company, buget proposed by the director approved 14/04/2021	(2 pages)
04 Jun 2021	MA	Memorandum and Articles of Association	(13 pages)
05 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
19 Nov 2019	TM01	Termination of appointment of Jon Richard Fowler as a director on 18 October 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Gavin Paul Wainer as a director on 18 October 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
10 Apr 2019	AP01	Appointment of Mr Jon Richard Fowler as a director on 26 February 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Julie Ann Jackson as a director on 26 February 2019	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
26 Jun 2018	AP01	Appointment of Mrs Julie Jackson as a director on 6 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Deeone Jane Cooper as a director on 11 May 2018	(1 page)
14 Mar 2018	AP01	Appointment of Frederic Sirerol as a director on 13 February 2018	(3 pages)
07 Mar 2018	TM01	Termination of appointment of Christopher Stuart Dodd as a director on 14 February 2018	(2 pages)
07 Nov 2017	AP01	Appointment of Christopher Stuart Dodd as a director on 31 October 2017	(3 pages)
10 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
15 Sep 2017	TM01	Termination of appointment of Christian Kloevekorn as a director on 6 July 2017	(2 pages)
15 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)

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