- Company Overview for EURO BALTIC PROPERTIES LIMITED (04234737)
- Filing history for EURO BALTIC PROPERTIES LIMITED (04234737)
- People for EURO BALTIC PROPERTIES LIMITED (04234737)
- Charges for EURO BALTIC PROPERTIES LIMITED (04234737)
- Insolvency for EURO BALTIC PROPERTIES LIMITED (04234737)
- More for EURO BALTIC PROPERTIES LIMITED (04234737)
| 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 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
|
|
| 15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
|
|
| 16 Dec 2014 | TM01 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 | |
| 21 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
|
|
| 04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 08 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 21 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 | |
| 06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 Jun 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Jun 2008 | 363a | Return made up to 14/06/08; full list of members | |
| 08 May 2008 | 288c | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ |