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EUROSTAR GLOBAL ELECTRONICS LIMITED

Company number 06046810

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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)
26 Jul 2018 AD01 Registered office address changed from Unit 8 Evolution Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF to Unit 4, Evolution Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF on 26 July 2018
31 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
02 Jan 2018 AA Full accounts made up to 30 April 2017
22 Dec 2017 MR01 Registration of charge 060468100006, created on 22 December 2017
23 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Jan 2017 CH01 Director's details changed for Mr Brett Richard Llewellyn Watmough on 9 January 2017
22 Jul 2016 CH01 Director's details changed for Mr Peter James Carnall on 14 July 2016
21 Jul 2016 CH01 Director's details changed for Mr Peter James Carnall on 14 July 2016
21 Jul 2016 CH03 Secretary's details changed for Peter James Carnall on 14 July 2016
17 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2016
12 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2016
28 Apr 2016 SH10 Particulars of variation of rights attached to shares
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 58,823
04 Apr 2016 MR01 Registration of charge 060468100005, created on 18 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016
  • ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016 and 12/05/2016.
11 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 MR01 Registration of charge 060468100004, created on 1 May 2015
02 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 50,000
27 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Oct 2014 MR01 Registration of charge 060468100003, created on 17 October 2014
21 Mar 2014 CH01 Director's details changed for Mr Brett Richard Llewellyn Watmough on 21 March 2014
21 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 50,000
24 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders