- Company Overview for EUROBIP LIMITED (03944775)
- Filing history for EUROBIP LIMITED (03944775)
- People for EUROBIP LIMITED (03944775)
- Charges for EUROBIP LIMITED (03944775)
- More for EUROBIP LIMITED (03944775)
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) |
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22 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
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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
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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
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11 Jun 2013 | SH19 |
Statement of capital on 11 June 2013
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11 Jun 2013 | SH20 | Statement by directors | |
11 Jun 2013 | CAP-SS | Solvency statement dated 03/06/13 | |
11 Jun 2013 | RESOLUTIONS |
Resolutions
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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 |