- Company Overview for EUROMASTR HOLDINGS LIMITED (06032166)
- Filing history for EUROMASTR HOLDINGS LIMITED (06032166)
- People for EUROMASTR HOLDINGS LIMITED (06032166)
- Charges for EUROMASTR HOLDINGS LIMITED (06032166)
- More for EUROMASTR HOLDINGS LIMITED (06032166)
| 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) |
|---|---|---|---|
| 02 Feb 2017 | AP01 | Appointment of Mrs Sue Iris Abrahams as a director on 27 January 2017 | |
| 02 Feb 2017 | TM01 | Termination of appointment of John Paul Nowacki as a director on 27 January 2017 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
| 14 Dec 2016 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 | |
| 14 Dec 2016 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 | |
| 14 Dec 2016 | CH02 | Director's details changed for Sfm Directors Limited on 9 December 2016 | |
| 22 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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| 12 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 06 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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| 28 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 13 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 22 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 20 Dec 2011 | RESOLUTIONS |
Resolutions
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| 20 Dec 2011 | CC04 | Statement of company's objects | |
| 05 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 10 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for Mr John Paul Nowacki on 10 September 2010 | |
| 28 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 4 January 2010 |