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EUREKA! (UK) LTD

Company number 07059917

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
21 Nov 2014 AP01 Appointment of Mr Stuart Moore as a director on 17 November 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
26 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
28 Dec 2012 TM01 Termination of appointment of Charlotte Sabini as a director
28 Dec 2012 TM01 Termination of appointment of Rob Leather as a director
28 Dec 2012 TM01 Termination of appointment of Nike Leather as a director
28 Dec 2012 TM01 Termination of appointment of Michael Davies as a director
12 Dec 2012 AP01 Appointment of Mr Leonard Paul Zimich Junior as a director
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 100
26 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
04 Nov 2011 AAMD Amended accounts made up to 31 January 2011
14 Oct 2011 AD01 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom on 14 October 2011
28 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Mr Michael John Davies on 1 May 2011
24 Jun 2011 CH01 Director's details changed for Charlotte Sabini on 1 May 2011
24 Jun 2011 CH01 Director's details changed for Nike Leather on 1 May 2011