- Company Overview for EUROTRANS BALTIC LIMITED (04012020)
- Filing history for EUROTRANS BALTIC LIMITED (04012020)
- People for EUROTRANS BALTIC LIMITED (04012020)
- More for EUROTRANS BALTIC LIMITED (04012020)
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) |
---|---|---|---|
02 Apr 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
05 Mar 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
22 Feb 2024 | AD01 | Registered office address changed from Unit 3 Stort Mill River Way Harlow Essex CM20 2SN United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 22 February 2024 | |
05 Oct 2023 | TM02 | Termination of appointment of Alisa Jurcenko as a secretary on 14 September 2023 | |
28 Sep 2023 | AP03 | Appointment of Ms Alisa Jurcenko as a secretary on 14 September 2023 | |
08 Apr 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
10 Mar 2023 | AD02 | Register inspection address has been changed from Suite 1, 5 Percy Street London W1T 1DG United Kingdom to Unit 3 Stort Mill River Way Harlow Essex CM20 2SN | |
01 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with updates | |
01 Mar 2023 | AD01 | Registered office address changed from 128 City Road London EC1V 2NX England to Unit 3 Stort Mill River Way Harlow Essex CM20 2SN on 1 March 2023 | |
08 Feb 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
17 Jan 2023 | AD01 | Registered office address changed from Unit 50025, 6 Market Place 2nd Floor London Fitzrovia W1W 8AF United Kingdom to 128 City Road London EC1V 2NX on 17 January 2023 | |
16 Jun 2022 | PSC04 | Change of details for Mr Germans Savickis as a person with significant control on 1 June 2022 | |
16 Jun 2022 | CH01 | Director's details changed for Mr Germans Savickis on 1 June 2022 | |
01 Jun 2022 | AP01 | Appointment of Mr Germans Savickis as a director on 1 June 2022 | |
01 Jun 2022 | PSC07 | Cessation of Mihails Ulmans as a person with significant control on 1 June 2022 | |
01 Jun 2022 | TM01 | Termination of appointment of Mihails Ulmans as a director on 1 June 2022 | |
01 Jun 2022 | PSC01 | Notification of Germans Savickis as a person with significant control on 1 June 2022 | |
07 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
21 Feb 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
22 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
16 Feb 2021 | CS01 | Confirmation statement made on 22 January 2021 with updates | |
10 Feb 2021 | AP01 | Appointment of Mr Mihails Ulmans as a director on 8 February 2021 | |
10 Feb 2021 | PSC01 | Notification of Mihails Ulmans as a person with significant control on 8 February 2021 | |
10 Feb 2021 | TM01 | Termination of appointment of Igor Kuriatnikov as a director on 8 February 2021 | |
10 Feb 2021 | AD01 | Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG United Kingdom to Unit 50025, 6 Market Place 2nd Floor London Fitzrovia W1W 8AF on 10 February 2021 |