Companies House does not verify the accuracy of the information filed

EUROBIP LIMITED

Company number 03944775

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 Jan 2025	MR04	Satisfaction of charge 039447750001 in full	View PDF Satisfaction of charge 039447750001 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	AD01	Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP to 44-45 Beaufort Court Admirals Way London E14 9XL on 28 January 2025	View PDF Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP to 44-45 Beaufort Court Admirals Way London E14 9XL on 28 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	TM01	Termination of appointment of Richard Arthur Meakes as a director on 27 January 2025	View PDF Termination of appointment of Richard Arthur Meakes as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	TM01	Termination of appointment of Stanley John Borkowski as a director on 27 January 2025	View PDF Termination of appointment of Stanley John Borkowski as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	TM02	Termination of appointment of Stanley John Borkowski as a secretary on 27 January 2025	View PDF Termination of appointment of Stanley John Borkowski as a secretary on 27 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AP01	Appointment of Mr Charles Rowan Galloway as a director on 27 January 2025	View PDF Appointment of Mr Charles Rowan Galloway as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	AP01	Appointment of Mr Amir Saadeddin Ibrahim as a director on 27 January 2025	View PDF Appointment of Mr Amir Saadeddin Ibrahim as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
16 Jan 2025	MR04	Satisfaction of charge 039447750002 in full	View PDF Satisfaction of charge 039447750002 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 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
21 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 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 - 9 pages (9 pages) Download iXBRL
11 Jun 2021	MR01	Registration of charge 039447750002, created on 21 May 2021	View PDF Registration of charge 039447750002, created on 21 May 2021 - link opens in a new window - 12 pages (12 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 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 - 9 pages (9 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 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
12 Jun 2019	TM01	Termination of appointment of Gwyn Edward Powell as a director on 1 November 2018	View PDF Termination of appointment of Gwyn Edward Powell as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

EUROBIP LIMITED

Filter by category