| CS01 |
Confirmation statement with updates Monday 26th February 2024
filed on: 1st, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
| PSC05 |
Change to a person with significant control Tuesday 27th February 2024
filed on: 28th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sunday 26th February 2023
filed on: 28th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 19th October 2022
filed on: 19th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 25th, March 2022
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Saturday 26th February 2022
filed on: 28th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Tuesday 22nd February 2022 director's details were changed
filed on: 22nd, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 17th, May 2021
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 19th April 2021
filed on: 6th, May 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 19th April 2021.
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Friday 26th February 2021
filed on: 10th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 15th, September 2020
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wednesday 26th February 2020
filed on: 26th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 5th, June 2019
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tuesday 26th February 2019
filed on: 28th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Saturday 1st September 2018.
filed on: 4th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 1st September 2018
filed on: 4th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 24th, August 2018
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with no updates Monday 26th February 2018
filed on: 1st, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 16th, May 2017
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sunday 26th February 2017
filed on: 2nd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 16th, March 2016
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 26th February 2016
filed on: 1st, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 1st March 2016
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 12th, May 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th February 2015
filed on: 2nd, March 2015
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Monday 21st July 2014 director's details were changed
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 15th, August 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th February 2014
filed on: 27th, February 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 27th February 2014
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 17th, June 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th February 2013
filed on: 28th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th February 2012
filed on: 12th, March 2012
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On Monday 9th January 2012 director's details were changed
filed on: 11th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 12th August 2011.
filed on: 12th, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 12th August 2011
filed on: 12th, August 2011
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 11th, July 2011
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, July 2011
|
resolution |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th February 2011
filed on: 24th, March 2011
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 3rd February 2011
filed on: 3rd, February 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Thursday 3rd February 2011) of a secretary
filed on: 3rd, February 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 3rd February 2011.
filed on: 3rd, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 3rd February 2011.
filed on: 3rd, February 2011
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed eurovia management LIMITEDcertificate issued on 01/07/10
filed on: 1st, July 2010
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 1st, July 2010
|
change of name |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 2nd, June 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 26th February 2010
filed on: 23rd, March 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 24th December 2009 director's details were changed
filed on: 10th, January 2010
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 26th, June 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 26th, February 2009
|
incorporation |
Free Download
(18 pages)
|