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EUROFFICE LIMITED

Company number 03877111

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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)
03 Oct 2016 AP01 Appointment of Mr Neil Russell Tinegate as a director on 28 September 2016
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,008,395
10 Jan 2016 AA Full accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000
09 Jan 2015 AA Full accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,000
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100,000
13 Nov 2013 AA Full accounts made up to 31 March 2013
28 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 March 2012
05 Mar 2012 AP01 Appointment of Mr Nicholas Peter Wilson as a director
27 Feb 2012 AP03 Appointment of Mr Nicholas Peter Wilson as a secretary
27 Feb 2012 TM02 Termination of appointment of Simon Drakeford as a secretary
30 Dec 2011 AA Full accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 1,600,000.00
01 Jun 2011 AD01 Registered office address changed from 5Th Floor 71 Bondway Vauxhall London SW8 1SQ on 1 June 2011
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
08 Nov 2010 AP03 Appointment of Mr Simon Scott Drakeford as a secretary
08 Nov 2010 TM01 Termination of appointment of Diana Saraceni as a director
08 Nov 2010 TM01 Termination of appointment of Errol Bishop as a director
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 539,734.25
04 Nov 2010 SH10 Particulars of variation of rights attached to shares