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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)
16 Jun 2016 TM01 Termination of appointment of Kathryn Wheeler as a director on 6 April 2016
15 Jun 2016 TM01 Termination of appointment of Amy Patricia Wheeler as a director on 6 April 2016
15 Jun 2016 TM01 Termination of appointment of Jo-Anne Jacques as a director on 6 April 2016
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
06 Jan 2016 SH08 Change of share class name or designation
22 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
27 Nov 2015 AP01 Appointment of Mrs Amy Patricia Wheeler as a director on 6 April 2015
27 Nov 2015 AP01 Appointment of Mrs Catherine Anne Mclellan as a director on 6 April 2015
27 Nov 2015 AP01 Appointment of Mrs Kathryn Wheeler as a director on 6 April 2015
27 Nov 2015 AP01 Appointment of Mr Jack Aplin as a director on 6 April 2015
27 Nov 2015 AP01 Appointment of Mrs Jo-Anne Jacques as a director on 6 April 2015
27 Nov 2015 AP01 Appointment of Mr Ian Robert Jacques as a director on 6 April 2015
27 Nov 2015 AP01 Appointment of Mr Geoffrey William Wheeler as a director on 6 April 2015
20 May 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 March 2015
20 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2015 SH08 Change of share class name or designation
09 Feb 2015 CERTNM Company name changed global biofuels consultancy LIMITED\certificate issued on 09/02/15
  • RES15 ‐ Change company name resolution on 2014-12-31
09 Feb 2015 CONNOT Change of name notice
29 Jan 2015 AD01 Registered office address changed from 1St Floor 12 Old Bond Street London W1S 4PW England to Unit 2 & 3 the Sail Loft Deacons Boatyard Bursledon Bridge Southampton SO31 8AW on 29 January 2015
05 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)