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EUROVIA INFRASTRUCTURE LIMITED

Company number 07388667

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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)
23 Jan 2018 AP01 Appointment of Mr Paul Anthony Goosey as a director on 19 January 2018
03 Jan 2018 AP01 Appointment of Mr Philippe George Skegg as a director on 1 January 2018
03 Jan 2018 TM01 Termination of appointment of David Norman Binding as a director on 31 December 2017
02 Nov 2017 AUD Auditor's resignation
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
25 Jul 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
26 May 2016 TM01 Termination of appointment of George Daville as a director on 19 May 2016
06 Jan 2016 TM01 Termination of appointment of Dean Welburn as a director on 29 December 2015
29 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 12,586,519
28 Sep 2015 AA Full accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 12,586,519
22 Oct 2014 CH01 Director's details changed for Mr Simon Lloyd Willis on 3 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 CH01 Director's details changed for Mr Gregoire Claude Albert Batut on 21 July 2014
21 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 12,586,519
26 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AP01 Appointment of Mr Simon Lloyd Willis as a director
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
11 May 2012 TM01 Termination of appointment of Alain Simon as a director
24 Feb 2012 AP01 Appointment of Mr Dean Welburn as a director
16 Feb 2012 CH01 Director's details changed for Mr Neil Huntingdon on 24 January 2012
10 Feb 2012 AP01 Appointment of Mr Neil Huntingdon as a director