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EURO TOWERS HOLDINGS LIMITED

Company number 05385782

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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)
14 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
12 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100,000
12 Mar 2015 CH01 Director's details changed for Susan Linda Verallo on 12 March 2015
12 Mar 2015 CH03 Secretary's details changed for Susan Linda Verallo on 12 March 2015
12 Mar 2015 CH01 Director's details changed for Roger Allan Verallo on 12 March 2015
23 Jun 2014 SH08 Change of share class name or designation
23 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 750,000
03 Mar 2014 AA Full accounts made up to 31 October 2013
21 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
18 Mar 2013 AA Full accounts made up to 31 October 2012
02 May 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
02 May 2012 AD04 Register(s) moved to registered office address
02 May 2012 CH01 Director's details changed for Susan Linda Verallo on 2 May 2012
02 May 2012 CH01 Director's details changed for Roger Allan Verallo on 2 May 2012
02 May 2012 AD02 Register inspection address has been changed from 4 Church Green East Redditch Worcestershire B98 8BT United Kingdom
19 Mar 2012 AA Full accounts made up to 31 October 2011
12 Oct 2011 AUD Auditor's resignation
06 Apr 2011 AA Accounts for a small company made up to 31 October 2010
22 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
07 Jan 2011 CERTNM Company name changed seckloe 262 LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2010-12-24
07 Jan 2011 CONNOT Change of name notice
21 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
24 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders