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EUROWAY VEHICLE ENGINEERING LIMITED

Company number 04801478

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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)
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
31 Jul 2012 CH03 Secretary's details changed for Mrs Victoria Jane Green on 1 November 2011
31 Jul 2012 CH01 Director's details changed for Mrs Victoria Jane Green on 1 November 2011
13 Sep 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Mr Alexander Justin Lochhead on 1 December 2010
11 Aug 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
05 Sep 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 17/06/09; full list of members
16 Jul 2009 288c Director and secretary's change of particulars / victoria green / 27/04/2009
13 May 2009 288b Appointment terminated director adrian golumbina
10 Dec 2008 363a Return made up to 17/06/08; full list of members
09 Dec 2008 288c Director's change of particulars / alexander lochhead / 01/10/2007
09 Oct 2008 AA Full accounts made up to 31 December 2007
15 Feb 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned;director resigned
17 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 88(2)R Ad 06/07/07--------- £ si 1200@1=1200 £ ic 21200/22400
22 Aug 2007 363s Return made up to 17/06/07; change of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New secretary appointed;new director appointed
29 May 2007 88(2)R Ad 27/04/07--------- £ si 1200@1=1200 £ ic 20000/21200