- Company Overview for EUROBECK LIMITED (04568795)
- Filing history for EUROBECK LIMITED (04568795)
- People for EUROBECK LIMITED (04568795)
- More for EUROBECK LIMITED (04568795)
| 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) |
|---|---|---|---|
| 07 Jul 2016 | AP01 | Appointment of Mrs Sarah Jane Franks as a director on 7 July 2016 | |
| 10 Feb 2016 | CH01 | Director's details changed for Mr Nicholas Michael Auton on 8 February 2016 | |
| 08 Feb 2016 | AP04 | Appointment of Finnies Ltd as a secretary on 8 February 2016 | |
| 08 Feb 2016 | TM02 | Termination of appointment of Colin Young as a secretary on 8 February 2016 | |
| 08 Feb 2016 | AP01 | Appointment of Mr Nicholas Michael Auton as a director on 8 February 2016 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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| 24 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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| 02 Sep 2014 | AD01 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 | |
| 21 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jan 2014 | CH01 | Director's details changed for Mr Ronald Sydney Anker on 15 December 2013 | |
| 24 Oct 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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| 17 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 14 Aug 2012 | TM01 | Termination of appointment of Shaun Robinson as a director | |
| 12 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 May 2012 | AP01 | Appointment of Mr Shaun Alexander Robinson as a director | |
| 13 Jan 2012 | AP01 | Appointment of Mr Robert Geoffrey Beeston as a director | |
| 01 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 23 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 10 Nov 2008 | 363a | Return made up to 21/10/08; full list of members |