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EUROMAX RESOURCES (MACEDONIA) UK LIMITED

Company number 08300380

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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)
02 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
16 Oct 2020 AA Full accounts made up to 31 December 2019
10 Sep 2020 AP01 Appointment of Mr Timothy Mark Morgan-Wynne as a director on 31 August 2020
10 Sep 2020 AP03 Appointment of Ms Aleksandra Bilbilovska as a secretary on 31 August 2020
10 Sep 2020 TM02 Termination of appointment of Varshan Baboolal Gokool as a secretary on 31 August 2020
10 Sep 2020 TM01 Termination of appointment of Varshan Baboolal Gokool as a director on 31 August 2020
09 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • EUR 17,581,255
02 Oct 2019 AA Full accounts made up to 31 December 2018
30 May 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • EUR 12,897,114
18 Mar 2019 AUD Auditor's resignation
30 Jan 2019 CS01 Confirmation statement made on 20 November 2018 with updates
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • EUR 12,706,914
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • EUR 12,406,314
05 Oct 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • EUR 12,290,314
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • EUR 11,839,908
08 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • EUR 11,507,542
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • EUR 11,187,542
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • EUR 11,087,542
12 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
06 Dec 2017 AP01 Appointment of Mr Patrick William Forward as a director on 30 November 2017
06 Dec 2017 TM01 Termination of appointment of Steven Lawrence Sharpe as a director on 30 November 2017
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • EUR 11,062,542
24 Nov 2017 AA Full accounts made up to 31 December 2016