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EUROPEAN BUSINESS UNION LTD

Company number 04470350

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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)
23 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 100
23 May 2015 TM01 Termination of appointment of Nataliya Makarenko as a director on 5 April 2015
17 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
05 Jun 2014 AA01 Current accounting period shortened from 30 September 2014 to 30 June 2014
28 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Mrs Nataliya Makarenko on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Valentyn Makarenko on 25 June 2013
25 Jun 2013 CH03 Secretary's details changed for Nataliya Makarenko on 25 June 2013
17 Jun 2013 CERTNM Company name changed business union europe LTD\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
  • NM01 ‐ Change of name by resolution
17 Jun 2013 CERTNM Company name changed business centre europe LTD\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
  • NM01 ‐ Change of name by resolution
10 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 AP01 Appointment of Mrs Nataliya Makarenko as a director
10 Nov 2011 TM01 Termination of appointment of Natalya Gee as a director
27 Jul 2011 AA01 Current accounting period shortened from 26 October 2011 to 30 September 2011
25 Jul 2011 AA Total exemption small company accounts made up to 26 October 2010
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 1
01 Mar 2011 AD01 Registered office address changed from 16 Pilkingtons Harlow Essex CM17 9DR United Kingdom on 1 March 2011
26 Jan 2011 AD01 Registered office address changed from 49 Eastcote Lane London UB5 5RG United Kingdom on 26 January 2011
10 Sep 2010 AP01 Appointment of Projects Director Natalya Gee as a director
10 Sep 2010 AD01 Registered office address changed from 10 Peace Grove London Middlesex HA9 9FE on 10 September 2010