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EUROTANK SERVICE GROUP LIMITED

Company number 09297412

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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)
17 Aug 2020 MR01 Registration of charge 092974120003, created on 29 July 2020
05 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 PSC04 Change of details for Mr Edward George Wheeler as a person with significant control on 12 December 2019
12 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
12 Dec 2019 PSC04 Change of details for Mr Geoffrey William Wheeler as a person with significant control on 12 December 2019
12 Dec 2019 CH01 Director's details changed for Mr Jack Aplin on 12 December 2019
12 Dec 2019 PSC04 Change of details for Mr Edward George Wheeler as a person with significant control on 12 December 2019
12 Dec 2019 CH01 Director's details changed for Mr Edward George Wheeler on 12 December 2019
12 Dec 2019 CH01 Director's details changed for Mr Edward George Wheeler on 12 December 2019
31 Jul 2019 AP01 Appointment of Michael James Perry as a director on 31 July 2019
15 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 5 November 2017 with updates
11 May 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 89
11 May 2017 SH03 Purchase of own shares.
21 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2017 TM01 Termination of appointment of Catherine Anne Mclellan as a director on 31 January 2017
23 Mar 2017 TM01 Termination of appointment of Ian Robert Jacques as a director on 31 January 2017
23 Mar 2017 AD01 Registered office address changed from Unit 2 & 3 the Sail Loft Deacons Boatyard Bursledon Bridge Southampton SO31 8AW to Unit 2 Peacock View Fenton Industrial Estate Fenton Stoke-on-Trent ST4 2XJ on 23 March 2017
07 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
10 Oct 2016 MR01 Registration of charge 092974120002, created on 4 October 2016
14 Sep 2016 MR01 Registration of charge 092974120001, created on 13 September 2016
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 TM01 Termination of appointment of a director