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EURO TRUCKS DIRECT (SOUTH) LIMITED

Company number 05028646

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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)
12 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 110
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AD01 Registered office address changed from Terminus Road Industrial Estate Terminus Road Chichester West Sussex PO19 8TX to Unit J1 Hazelton Interchange Lakesmere Road Waterlooville Hampshire PO8 9JU on 8 July 2016
29 Feb 2016 TM01 Termination of appointment of John Edward Parker as a director on 15 February 2016
29 Feb 2016 TM01 Termination of appointment of Jonathan Harley Haskins as a director on 15 February 2016
11 Feb 2016 CH01 Director's details changed for John Edward Parker on 11 February 2016
04 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Brian Stanley Hamblin on 29 January 2010
23 Mar 2011 MISC Amended 288A form to correct date of birth of brian hamblin
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Sep 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
01 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders