EUROVIA LIMITED

Company number 06830575

Date	Type	Description	View / Download
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)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
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)
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 1 October 2009	(2 pages)
10 Jan 2010	CH01	Director's details changed for Mrs Susan Mary Lysionek on 24 December 2009	(3 pages)
26 Jun 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
26 Feb 2009	NEWINC	Incorporation	(18 pages)