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EULER CAPITAL LTD

Company number 05749650

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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)
24 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
10 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
19 Jul 2016 AP01 Appointment of Mr William Howard Kuhl as a director on 14 July 2016
19 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-14
01 Jun 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
01 Jun 2016 CH01 Director's details changed for Mr Gregory Bryan Bonwick on 1 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
10 Jul 2014 CH01 Director's details changed for Gregory Bryan Bonwick on 18 March 2014
10 Jul 2014 CH01 Director's details changed for Gregory Bryan Bonwick on 18 March 2014
26 Mar 2014 CH01 Director's details changed for Gregory Bryan Bonwick on 26 September 2013
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Gregory Bryan Bonwick on 1 January 2012
16 Feb 2012 TM02 Termination of appointment of Allied Secretaries Limited as a secretary
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Gregory Bryan Bonwick on 1 March 2010