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EUROPEAN INDUSTRIAL GROUP LIMITED

Company number 04138085

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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)
11 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
11 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
16 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2022 SH08 Change of share class name or designation
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
02 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amendments to share capital revoked by new articles on 3RD april 2012/memorandum incorporated into articles 08/09/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
02 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
25 Sep 2020 SH08 Change of share class name or designation
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 CC04 Statement of company's objects
11 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
04 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
09 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
10 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
29 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
07 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 115
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015