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EUSEBIUS LIMITED

Company number 04006566

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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)
06 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,500,000
31 May 2016 AUD Auditor's resignation
20 Jan 2016 AP01 Appointment of Mr Stuart Alan Tinger as a director on 21 December 2015
20 Jan 2016 TM01 Termination of appointment of Jocelyn Mary Morgan as a director on 21 December 2015
13 Jan 2016 AP01 Appointment of Mrs Bryony Jayne Alison Pawinska as a director on 4 January 2016
13 Jan 2016 TM01 Termination of appointment of Malcolm Polley as a director on 4 January 2015
14 Dec 2015 AP01 Appointment of Mr Barry Dibble as a director on 25 November 2015
14 Dec 2015 TM01 Termination of appointment of Kingsley Rex Sleep as a director on 25 November 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,500,000
10 Sep 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AP01 Appointment of Mrs Jocelyn Mary Morgan as a director
17 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,500,000
17 Jun 2014 TM01 Termination of appointment of Brian Collison as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Malcolm Polley on 2 February 2010
10 Jun 2010 CH01 Director's details changed for Brian Thomas Collison on 2 June 2010
10 Jun 2010 CH01 Director's details changed for Kingsley Sleep on 2 June 2010