Companies House does not verify the accuracy of the information filed

UKEI (EURO) LIMITED

Company number 10714955

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
16 Jul 2024	SH19	Statement of capital on 16 July 2024 EUR 32	View PDF Statement of capital on 16 July 2024 EUR 32 - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2024	CAP-SS	Solvency Statement dated 10/07/24	View PDF Solvency Statement dated 10/07/24 - link opens in a new window - 1 page (1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 10/07/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 10/07/2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	MR01	Registration of charge 107149550001, created on 19 January 2023	View PDF Registration of charge 107149550001, created on 19 January 2023 - link opens in a new window - 18 pages (18 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 EUR 32	View PDF Statement of capital following an allotment of shares on 30 September 2022 EUR 32 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
16 Jun 2022	SH19	Statement of capital on 16 June 2022 EUR 16	View PDF Statement of capital on 16 June 2022 EUR 16 - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2022	CAP-SS	Solvency Statement dated 17/05/22	View PDF Solvency Statement dated 17/05/22 - link opens in a new window - 1 page (1 page)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 17/05/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 17/05/2022 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	PSC05	Change of details for Blue Coast Capital Properties Limited as a person with significant control on 7 April 2017	View PDF Change of details for Blue Coast Capital Properties Limited as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
17 May 2021	CH04	Secretary's details changed for Cavendish Square Secretariat on 14 May 2021	View PDF Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AD01	Registered office address changed from Chelsea House West Gate London W5 1DR United Kingdom to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021	View PDF Registered office address changed from Chelsea House West Gate London W5 1DR United Kingdom to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC05	Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021	View PDF Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	CH01	Director's details changed for Mr Clive Robert Lewis on 11 February 2021	View PDF Director's details changed for Mr Clive Robert Lewis on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
07 Jul 2020	TM01	Termination of appointment of Julian Harley Lewis as a director on 7 July 2020	View PDF Termination of appointment of Julian Harley Lewis as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

UKEI (EURO) LIMITED

Filter by category