- Company Overview for EURO GSA LTD. (05207463)
- Filing history for EURO GSA LTD. (05207463)
- People for EURO GSA LTD. (05207463)
- More for EURO GSA LTD. (05207463)
| 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 Jun 2017 | AD02 | Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG | |
| 13 Jun 2017 | AD04 | Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
| 26 Jan 2017 | TM02 | Termination of appointment of Stuart David Holland as a secretary on 31 December 2016 | |
| 26 Jan 2017 | AP01 | Appointment of Mr Mark Trice as a director on 1 January 2017 | |
| 26 Jan 2017 | TM01 | Termination of appointment of Stuart David Holland as a director on 31 December 2016 | |
| 01 Dec 2016 | AD01 | Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 1 December 2016 | |
| 06 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 14 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 02 Sep 2015 | AD01 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015 | |
| 24 Mar 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 25 Apr 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 18 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 27 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 20 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 06 Sep 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 16 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 17 Aug 2010 | CH01 | Director's details changed for Arnold Van Den Bosch on 1 April 2010 | |
| 17 Aug 2010 | CH03 | Secretary's details changed for Stuart David Holland on 1 April 2010 | |
| 17 Aug 2010 | CH01 | Director's details changed for Stuart David Holland on 1 April 2010 | |
| 30 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Apr 2010 | AD03 | Register(s) moved to registered inspection location |