EUROMAX RESOURCES UK (SERVICES) LIMITED

Company number 08047410

Date	Type	Description	View / Download
06 Dec 2017	AD01	Registered office address changed from 14 Curzon Street 1st Floor (Room 1.08) 14 Curzon Street London W1J 5HN England to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 6 December 2017	(1 page)
24 Nov 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
18 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 500,000	(3 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 Jul 2016	AD01	Registered office address changed from Fifth Floor 12 Berkeley Street London W1J 8DT to 14 Curzon Street 1st Floor (Room 1.08) 14 Curzon Street London W1J 5HN on 18 July 2016	(1 page)
10 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 300,000	(4 pages)
10 May 2016	CH01	Director's details changed for Mr Steven Lawrence Sharpe on 26 April 2016	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 300,000	(4 pages)
16 Feb 2015	AP03	Appointment of Mr Varshan Baboolal Gokool as a secretary on 30 January 2015	(2 pages)
16 Feb 2015	TM02	Termination of appointment of Deborah Paxford as a secretary on 30 January 2015	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
06 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 300,000	(4 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 300,000	(3 pages)
23 Nov 2012	CH01	Director's details changed for Mr Varshan Baboolal Gokool on 2 November 2012	(2 pages)
23 Nov 2012	CH01	Director's details changed for Mr Varshan Baboolal Gokool on 2 November 2012	(2 pages)
23 Oct 2012	AD01	Registered office address changed from 33 St James Square London London SW1Y 4JS United Kingdom on 23 October 2012	(1 page)
23 Oct 2012	AP03	Appointment of Deborah Paxford as a secretary	(1 page)
07 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Jun 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
26 Apr 2012	NEWINC	Incorporation	(22 pages)

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