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EURO EXIM LTD

Company number 04280961

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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)
20 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2018 SH02 Statement of capital on 23 August 2018
  • GBP 83,000
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
21 Nov 2017 MR01 Registration of charge 042809610002, created on 15 November 2017
08 Nov 2017 MR04 Satisfaction of charge 1 in full
16 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
26 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
22 Aug 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 165,500
17 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016 CC04 Statement of company's objects
07 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 500
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Jan 2015 CH03 Secretary's details changed for Mr Ian Preston Kirk on 20 January 2015
20 Jan 2015 CH01 Director's details changed for Mr Ian Preston Kirk on 20 January 2015
01 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 500
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 500
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Feb 2013 CH01 Director's details changed for Uzma Asif Sheikh on 18 February 2013
18 Feb 2013 CH01 Director's details changed for Asif Amin Sheikh on 18 February 2013
24 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders