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EUROWELL NOMINEE LIMITED

Company number 08248068

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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)
15 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
27 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
17 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
10 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Mar 2013 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
30 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2012 AP01 Appointment of Mr Joshua Halpern as a director
11 Oct 2012 AP03 Appointment of Mr Joshua Halpern as a secretary
11 Oct 2012 TM02 Termination of appointment of Samuel Halpern as a secretary
11 Oct 2012 AP01 Appointment of Mr Samuel Halpern as a director
11 Oct 2012 TM01 Termination of appointment of Joshua Halpern as a director
10 Oct 2012 NEWINC Incorporation