Companies House does not verify the accuracy of the information filed

EURO-MATIC (BRAZIL) LIMITED

Company number 03851161

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2024	MR01	Registration of charge 038511610006, created on 11 April 2024	View PDF Registration of charge 038511610006, created on 11 April 2024 - link opens in a new window - 48 pages (48 pages)
21 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2023	TM02	Termination of appointment of Gabriele Beckmann as a secretary on 12 July 2023	View PDF Termination of appointment of Gabriele Beckmann as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Gabriele Beckmann as a director on 12 July 2023	View PDF Termination of appointment of Gabriele Beckmann as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Albert Jan Jeroen Bruggeman as a director on 14 February 2023	View PDF Appointment of Mr Albert Jan Jeroen Bruggeman as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	TM01	Termination of appointment of Adrian Geoffrey Wilkes as a director on 27 August 2020	View PDF Termination of appointment of Adrian Geoffrey Wilkes as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM02	Termination of appointment of Adrian Geoffrey Wilkes as a secretary on 27 August 2020	View PDF Termination of appointment of Adrian Geoffrey Wilkes as a secretary on 27 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP03	Appointment of Mrs Gabriele Beckmann as a secretary on 27 August 2020	View PDF Appointment of Mrs Gabriele Beckmann as a secretary on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AP01	Appointment of Mrs Gabriele Beckmann as a director on 25 September 2019	View PDF Appointment of Mrs Gabriele Beckmann as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2019	TM01	Termination of appointment of Roel Zeevat as a director on 28 August 2019	View PDF Termination of appointment of Roel Zeevat as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

EURO-MATIC (BRAZIL) LIMITED

Filter by category