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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)
17 Feb 2015 MR04 Satisfaction of charge 2 in full
09 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 115
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 115
31 Dec 2013 AA Accounts for a small company made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr Arran David Nash on 10 January 2012
11 Mar 2013 CH01 Director's details changed for Craig Anthony Nash on 10 January 2012
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
11 Apr 2012 SH10 Particulars of variation of rights attached to shares
11 Apr 2012 SH08 Change of share class name or designation
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 115.00
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100.00
11 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 10.00
11 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2012 TM01 Termination of appointment of Edward Bennett as a director
27 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AD01 Registered office address changed from C/O European Steelcraft Ltd Lows Lane Stanton by Dale Ilkeston Derbyshire DE7 4QU on 14 December 2011
15 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 AP01 Appointment of Craig Anthony Nash as a director
03 Aug 2010 AP01 Appointment of Arran David Nash as a director