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EUROPEAN HYDROCARBONS LIMITED

Company number 04819033

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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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 TM01 Termination of appointment of Anthony Sage as a director
05 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
28 Nov 2012 AP01 Appointment of Mr George Jens Soby Pace as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
17 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011
15 Jul 2011 CH01 Director's details changed for Timothy Paul Turner on 14 July 2011
15 Jul 2011 CH01 Director's details changed for Mr Anthony William Paul Sage on 14 July 2011
15 Jul 2011 CH01 Director's details changed for Gibril Bangura on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Karl John Thompson on 14 July 2011
03 Mar 2011 CH01 Director's details changed for Anthony William Paul Sage on 24 June 2010
17 Jan 2011 AUD Auditor's resignation
18 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Jul 2010 AP01 Appointment of Anthony William Paul Sage as a director
06 Jul 2010 AP01 Appointment of Timothy Paul Turner as a director
26 Apr 2010 TM01 Termination of appointment of Christopher Grannell as a director
15 Feb 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 TM02 Termination of appointment of Anna Belogortseva as a secretary
27 Jan 2010 AP04 Appointment of Clyde Secretaries Limited as a secretary