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EURO ACCESSORIES LIMITED

Company number 04126579

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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)
16 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2016 AA Accounts for a medium company made up to 31 May 2015
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 40,669
16 Dec 2015 AD01 Registered office address changed from Upper Unit Lodge Road Sandbach Cheshire CW11 3HP to Units 1-3 Shannon Industrial Estate Lodge Road Sandbach Cheshire CW11 3HP on 16 December 2015
02 Sep 2015 AP01 Appointment of Mark Wallace Mugford as a director on 7 August 2015
10 Mar 2015 AA Accounts for a small company made up to 31 May 2014
30 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 40,669
27 Nov 2014 AD01 Registered office address changed from 51 Wilmslow Road Cheadle Cheshire SK8 1HG to Upper Unit Lodge Road Sandbach Cheshire CW11 3HP on 27 November 2014
26 Feb 2014 AA Accounts for a small company made up to 31 May 2013
08 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 40,669
11 Oct 2013 MR01 Registration of charge 041265790002
21 Feb 2013 AA Accounts for a small company made up to 31 May 2012
25 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
16 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
23 Dec 2011 AA Accounts for a small company made up to 31 May 2011
02 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 31 May 2010
17 Jun 2010 AA Accounts for a small company made up to 31 May 2009
09 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Gerard Michael Gilsenan on 1 October 2009
09 Feb 2010 TM02 Termination of appointment of Aidan Monaghan as a secretary
11 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Feb 2009 363a Return made up to 15/12/08; full list of members