EURO.SDB LIMITED

Company number 06399624

Date	Type	Description	View / Download
16 Nov 2017	PSC02	Notification of Efs Logistics Ltd as a person with significant control on 3 October 2017	(2 pages)
16 Nov 2017	PSC07	Cessation of Richard Thomas Bassett as a person with significant control on 3 October 2017	(1 page)
16 Nov 2017	PSC07	Cessation of Sally Andrews as a person with significant control on 3 October 2017	(1 page)
16 Nov 2017	PSC07	Cessation of Peter James Andrews as a person with significant control on 3 October 2017	(1 page)
16 Nov 2017	AD01	Registered office address changed from Unit 26-28 (1-3) Lichfield Trading Estate, Lagrange Tamworth Staffordshire B79 7XD United Kingdom to Efs Group Phoenix Way Burnley BB11 5SX on 16 November 2017	(1 page)
05 Oct 2017	MR01	Registration of charge 063996240003, created on 4 October 2017	(9 pages)
04 Oct 2017	AP01	Appointment of Mr Mark Jones as a director on 3 October 2017	(2 pages)
03 Oct 2017	TM02	Termination of appointment of Richard Thomas Bassett as a secretary on 3 October 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Richard Thomas Bassett as a director on 3 October 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Peter James Andrews as a director on 3 October 2017	(1 page)
03 Oct 2017	AP01	Appointment of Mr Gavin Kellett as a director on 3 October 2017	(2 pages)
02 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 Oct 2017	MR04	Satisfaction of charge 063996240002 in full	(1 page)
11 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
07 Apr 2017	MR01	Registration of charge 063996240002, created on 30 March 2017	(22 pages)
04 Jan 2017	AD01	Registered office address changed from Gist Borman Lichfield Road Industrial Estate Tamworth Staffs B79 7TA to Unit 26-28 (1-3) Lichfield Trading Estate, Lagrange Tamworth Staffordshire B79 7XD on 4 January 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(7 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
23 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 75	(4 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
05 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 75	(4 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 75	(5 pages)
22 Oct 2013	TM02	Termination of appointment of Michael Cadwallaner as a secretary	(1 page)