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EUROPEAN BUSINESS SOLUTIONS LTD

Company number 04481178

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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)
13 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
01 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
03 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
04 Aug 2011 AD01 Registered office address changed from C/O Ebs Ltd Po Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Mr Martin Christopher Williams on 4 August 2011
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
29 Jun 2011 CH04 Secretary's details changed for Ht Corporate Services Ltd on 29 June 2011
15 Apr 2011 CH01 Director's details changed for Mr Martin Christopher Williams on 15 April 2011
13 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
22 Jul 2010 AD01 Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE United Kingdom on 22 July 2010
14 Jun 2010 AD01 Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 14 June 2010
11 Jun 2010 CH04 Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010
27 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
13 Jul 2009 363a Return made up to 09/07/09; full list of members
21 Jan 2009 288c Secretary's change of particulars / ht corporate services LTD / 19/01/2009
02 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
06 Aug 2008 363a Return made up to 09/07/08; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from c/o michael harwood and co 10 jury street warwick warwickshire CV34 4EW
13 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
19 Jul 2007 363a Return made up to 09/07/07; full list of members