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EUROTRANS BALTIC LIMITED

Company number 04012020

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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)
10 Feb 2021 PSC07 Cessation of Igor Kuryatnikov as a person with significant control on 8 February 2021
24 Sep 2020 CH01 Director's details changed for Igor Kuriatnikov on 21 September 2020
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
24 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
20 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100,000
17 Jun 2016 AD02 Register inspection address has been changed from 19 Kathleen Road London England to Suite 1, 5 Percy Street London W1T 1DG
04 May 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AD01 Registered office address changed from 5 Percy Street London W1T 1DG United Kingdom to Suite 1 5 Percy Street Fitzrovia London W1T 1DG on 31 March 2016
16 Mar 2016 AD01 Registered office address changed from 19 Kathleen Road London SW11 2JR to 5 Percy Street London W1T 1DG on 16 March 2016
16 Mar 2016 TM02 Termination of appointment of Hextable Limited as a secretary on 16 March 2016
18 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100,000
10 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
07 Mar 2013 AP01 Appointment of Igor Kuriatnikov as a director
06 Mar 2013 TM01 Termination of appointment of Inga Kuznecova as a director