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EU SUPPLY LIMITED

Company number 08513444

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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)
19 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
28 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
20 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2016 AR01 Annual return made up to 2 May 2016 no member list
Statement of capital on 2016-06-03
  • GBP 67,716.406
15 Feb 2016 AP01 Appointment of Fredrik Andreas Kemi as a director on 22 December 2015
05 Nov 2015 CH01 Director's details changed for Mr David Richard Cutler on 30 October 2015
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 67,716.406
24 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2015 MR01 Registration of charge 085134440001, created on 27 August 2015
02 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 2 May 2015 no member list
Statement of capital on 2015-05-22
  • GBP 62,566.406
06 Feb 2015 TM02 Termination of appointment of Mark Elliott as a secretary on 17 November 2014
06 Feb 2015 AP01 Appointment of Mattias Emil Erik Ström as a director on 17 November 2014
06 Feb 2015 TM01 Termination of appointment of Mark Westcombe Elliott as a director on 17 November 2014
06 Feb 2015 AP03 Appointment of Mattias Emil Erik Ström as a secretary on 17 November 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 62,566.406
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 61,756.406
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 61,958.406
08 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 2 May 2014 with bulk list of shareholders
Statement of capital on 2014-07-03
  • GBP 57,665.496
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 57,665.496
25 Jun 2014 AD03 Register(s) moved to registered inspection location