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EURO GAZ LTD

Company number 07462426

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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)
06 May 2013	TM01	Termination of appointment of Peter Tamtom as a director	View PDF Termination of appointment of Peter Tamtom as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 11,000,000	View PDF Statement of capital following an allotment of shares on 13 August 2012 GBP 11,000,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	CERTNM	Company name changed sunrise-europe LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution	View PDF Company name changed sunrise-europe LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	TM01	Termination of appointment of Zsolt Geza Bogdan as a director	View PDF Termination of appointment of Zsolt Geza Bogdan as a director - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of Zsolt Geza Bogdan as a director	View PDF Termination of appointment of Zsolt Geza Bogdan as a director - link opens in a new window - 1 page (1 page)
28 Jul 2012	AP01	Appointment of Mr. Imre Nagy as a director	View PDF Appointment of Mr. Imre Nagy as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 9 January 2012	View PDF Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 9 January 2012 - link opens in a new window - 1 page (1 page)
09 Dec 2011	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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