- Company Overview for EURWA SURVEY LIMITED (SC374627)
- Filing history for EURWA SURVEY LIMITED (SC374627)
- People for EURWA SURVEY LIMITED (SC374627)
- Charges for EURWA SURVEY LIMITED (SC374627)
- More for EURWA SURVEY LIMITED (SC374627)
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) |
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03 Oct 2018 | AP01 | Appointment of Mr Paul Anthony Smith as a director on 19 September 2018 | |
19 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
17 Nov 2016 | AP01 | Appointment of Mr Stuart Cameron as a director on 15 November 2016 | |
28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Sep 2016 | TM01 | Termination of appointment of Crawford Tennant as a director on 5 September 2016 | |
18 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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28 Oct 2015 | AUD | Auditor's resignation | |
16 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Apr 2015 | RESOLUTIONS |
Resolutions
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19 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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29 Jan 2015 | AP01 | Appointment of Bernhard Bruggaier as a director on 22 January 2015 | |
29 Jan 2015 | AP01 | Appointment of Crawford Tennant as a director on 22 January 2015 | |
29 Jan 2015 | TM01 | Termination of appointment of David Tucker as a director on 22 January 2015 | |
29 Jan 2015 | TM01 | Termination of appointment of Martin Christopher O'carroll as a director on 22 January 2015 | |
29 Jan 2015 | TM01 | Termination of appointment of Kenneth Adams as a director on 22 January 2015 | |
29 Jan 2015 | TM02 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 22 January 2015 | |
29 Jan 2015 | AD01 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 29 January 2015 | |
29 Jan 2015 | AP04 | Appointment of Burness Paull Llp as a secretary on 22 January 2015 | |
27 Jan 2015 | CH01 | Director's details changed for Martin Christopher O'carroll on 21 July 2014 | |
18 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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11 Nov 2013 | CH01 | Director's details changed for Martin Christopher O'carroll on 1 September 2013 |