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EUROBEAM SERVICES LTD

Company number 04376063

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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)
09 Feb 2021 MR01 Registration of charge 043760630003, created on 28 January 2021
03 Feb 2021 MR04 Satisfaction of charge 043760630001 in full
20 May 2020 CH03 Secretary's details changed for Rifkah Roth on 20 May 2020
13 May 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
11 May 2020 PSC01 Notification of Miklos Perlman as a person with significant control on 3 March 2018
11 May 2020 PSC04 Change of details for Ms Rifkah Roth as a person with significant control on 11 May 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Jun 2019 MR01 Registration of charge 043760630001, created on 5 June 2019
08 Apr 2019 CS01 Confirmation statement made on 18 February 2019 with updates
08 Apr 2019 PSC07 Cessation of Boruch Roth as a person with significant control on 3 March 2018
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Jan 2019 AP01 Appointment of Mr Miklos Perlman as a director on 23 January 2019
23 Jan 2019 TM01 Termination of appointment of Boruch Roth as a director on 23 January 2019
16 Apr 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Apr 2017 CS01 Confirmation statement made on 18 February 2017 with updates
31 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
26 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012