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EURO EXTRUSIONS LIMITED

Company number 07111980

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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)
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
08 Nov 2018 CH01 Director's details changed for Miss Lauren Clare Jeffries on 8 November 2018
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 PSC05 Change of details for Simon Whigham Group Holdings Limited as a person with significant control on 4 January 2018
04 Jan 2018 CH01 Director's details changed for Miss Lauren Clare Jeffries on 4 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Simon Ian Whigham on 4 January 2018
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 CH03 Secretary's details changed for Miss Lauren Clare Whigham on 26 May 2017
16 May 2017 CH01 Director's details changed for Miss Lauren Clare Whigham on 16 May 2017
09 Mar 2017 AP01 Appointment of Miss Lauren Clare Whigham as a director on 9 March 2017
06 Mar 2017 TM01 Termination of appointment of Alan Bantick as a director on 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
19 Jun 2015 MR01 Registration of charge 071119800002, created on 3 June 2015
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders