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Company number 07052703

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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)
13 Dec 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 100
20 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
07 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
05 Nov 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
01 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
24 Sep 2012 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE United Kingdom on 24 September 2012
31 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Dec 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
25 Feb 2011 AD01 Registered office address changed from Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 25 February 2011
04 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
05 Feb 2010 AP03 Appointment of Marc Tessens as a secretary
05 Feb 2010 AP01 Appointment of Roger Ceunen as a director
05 Feb 2010 TM02 Termination of appointment of Companies Secretary Service Ltd as a secretary
05 Feb 2010 TM01 Termination of appointment of Christina Uras as a director
28 Jan 2010 AD01 Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 28 January 2010
22 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted