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EUROBIP LIMITED

Company number 03944775

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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)
22 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200,000
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 March 2015
18 May 2015 AP03 Appointment of Mr Stanley John Borkowski as a secretary on 1 January 2015
14 May 2015 TM02 Termination of appointment of Auria@ Wimpolestreet Ltd as a secretary on 1 January 2015
22 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 200,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015
20 Feb 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
19 Feb 2015 AP03 Appointment of Auria@ Wimpolestreet Ltd as a secretary on 1 January 2015
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 May 2014 AP01 Appointment of Mr Stanley John Borkowski as a director
16 May 2014 TM02 Termination of appointment of Peter Ridgers as a secretary
07 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 200,000
11 Jun 2013 SH19 Statement of capital on 11 June 2013
  • GBP 200,000
11 Jun 2013 SH20 Statement by directors
11 Jun 2013 CAP-SS Solvency statement dated 03/06/13
11 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 CH01 Director's details changed for Mr Gwyn Edward Powell on 18 October 2011
26 Apr 2011 AD01 Registered office address changed from Airworld House 33 High Street Sunninghill Berkshire SL5 9WP on 26 April 2011
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
15 Jun 2010 AA Accounts for a small company made up to 30 September 2009