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EUROROUTE LIMITED

Company number SC110658

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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)
11 Dec 2024	AA01	Previous accounting period extended from 30 April 2024 to 31 October 2024	View PDF Previous accounting period extended from 30 April 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	PSC04	Change of details for Mr Richard Allison Stewart as a person with significant control on 30 June 2016	View PDF Change of details for Mr Richard Allison Stewart as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC04	Change of details for Mrs Nadine Stewart as a person with significant control on 30 June 2016	View PDF Change of details for Mrs Nadine Stewart as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	CH01	Director's details changed for Mr Peter Henryson Stewart on 20 September 2021	View PDF Director's details changed for Mr Peter Henryson Stewart on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr Peter Henryson Stewart on 23 September 2021	View PDF Director's details changed for Mr Peter Henryson Stewart on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC04	Change of details for Mr Peter Henryson Stewart as a person with significant control on 20 September 2021	View PDF Change of details for Mr Peter Henryson Stewart as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC01	Notification of Peter Henryson Stewart as a person with significant control on 1 March 2021	View PDF Notification of Peter Henryson Stewart as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Feb 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2020	CERTNM	Company name changed d a autoparts LIMITED\certificate issued on 04/12/20 CONNOT ‐ Change of name notice	View PDF Company name changed d a autoparts LIMITED\certificate issued on 04/12/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-26 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	CH01	Director's details changed for Mrs Nadine Stewart on 20 September 2020	View PDF Director's details changed for Mrs Nadine Stewart on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CH01	Director's details changed for Mr Richard Allison Stewart on 20 September 2020	View PDF Director's details changed for Mr Richard Allison Stewart on 20 September 2020 - link opens in a new window - 2 pages (2 pages)

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EUROROUTE LIMITED

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