- Company Overview for EUREKA! (UK) LTD (07059917)
- Filing history for EUREKA! (UK) LTD (07059917)
- People for EUREKA! (UK) LTD (07059917)
- More for EUREKA! (UK) LTD (07059917)
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) |
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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
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10 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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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
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|
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
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|
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 |