EUROVIA SPECIALIST TREATMENTS LIMITED

Company number 06830557

Date	Type	Description	View / Download
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
02 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(4 pages)
28 Aug 2014	CH01	Director's details changed for Mr Gregoire Claude Albert Batut on 21 July 2014	(2 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
27 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(4 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
28 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
12 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(3 pages)
11 Jan 2012	CH01	Director's details changed for Mr Scott Alexander Wardrop on 9 January 2012	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Francois Amosse as a director	(1 page)
12 Aug 2011	AP01	Appointment of Mr Gregoire Claude Albert Batut as a director	(2 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(3 pages)
03 Feb 2011	AP03	Appointment of Mrs Susan Lysionek as a secretary	(1 page)
03 Feb 2011	TM01	Termination of appointment of Susan Lysionek as a director	(1 page)
03 Feb 2011	AP01	Appointment of Mr Francois Jean Amosse as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr Scott Alexander Wardrop as a director	(2 pages)
01 Jul 2010	CERTNM	Company name changed eurovia management LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-17	(2 pages)
01 Jul 2010	CONNOT	Change of name notice	(2 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
23 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
23 Mar 2010	CH01	Director's details changed for Mrs Susan Mary Lysionek on 31 October 2009	(2 pages)
10 Jan 2010	CH01	Director's details changed for Mrs Susan Mary Lysionek on 24 December 2009	(3 pages)