EURO AS LIMITED

01894381
CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT

Documents

Documents
Date Category Description Pages
07 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
21 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
09 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Jul 2021 officers Appointment of director (Mr Jeremy Mark White) 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Anthony Kenneth Smythe) 1 Buy now
04 Feb 2021 officers Termination of appointment of director (Andrew John Mcdonald) 1 Buy now
04 Feb 2021 officers Appointment of director (Mr Christopher James Edwards) 2 Buy now
22 Dec 2020 accounts Annual Accounts 9 Buy now
12 Nov 2020 officers Termination of appointment of director (Richard John Butler) 1 Buy now
12 Nov 2020 officers Termination of appointment of secretary (Stephanie Alison Pound) 1 Buy now
12 Nov 2020 officers Termination of appointment of director (Stephanie Alison Pound) 1 Buy now
11 Nov 2020 officers Appointment of director (Mr Anthony Kenneth Smythe) 2 Buy now
11 Nov 2020 officers Appointment of director (Mr Andrew John Mcdonald) 2 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 officers Change of particulars for director (Mrs Stephanie Alison Pound) 2 Buy now
03 Mar 2020 accounts Annual Accounts 9 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Nov 2019 officers Change of particulars for director (Richard John Butler) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Richard John Butler) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 officers Change of particulars for director (Richard John Butler) 2 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2018 accounts Annual Accounts 8 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 accounts Annual Accounts 8 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2016 accounts Annual Accounts 8 Buy now
13 Sep 2016 officers Termination of appointment of director (Michael Stuart Watson) 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Bruce Anthony Melizan) 1 Buy now
12 Sep 2016 officers Appointment of director (Mrs Stephanie Alison Pound) 2 Buy now
09 Sep 2016 officers Appointment of director (Richard John Butler) 2 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Bruce Anthony Melizan) 2 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
21 Sep 2015 accounts Annual Accounts 8 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
10 Sep 2014 officers Termination of appointment of director (Simon Trayton Ashdown) 1 Buy now
10 Sep 2014 officers Appointment of director (Mr Michael Stuart Watson) 2 Buy now
15 Jul 2014 accounts Annual Accounts 8 Buy now
30 Sep 2013 annual-return Annual Return 4 Buy now
21 Aug 2013 accounts Annual Accounts 9 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 10 Buy now
29 Sep 2011 annual-return Annual Return 4 Buy now
20 Apr 2011 accounts Annual Accounts 8 Buy now
30 Sep 2010 annual-return Annual Return 4 Buy now
14 Sep 2010 officers Termination of appointment of director (Bernard Spencer) 1 Buy now
21 Jun 2010 officers Appointment of director (Mr Bruce Anthony Melizan) 2 Buy now
14 Apr 2010 officers Appointment of director (Mr Simon Trayton Ashdown) 2 Buy now
13 Apr 2010 officers Termination of appointment of director (Richard Phillips) 1 Buy now
26 Mar 2010 accounts Annual Accounts 8 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Richard Louis Phillips) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Bernard William Spencer) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Stephanie Alison Pound) 1 Buy now
29 Sep 2009 annual-return Return made up to 29/09/09; full list of members 3 Buy now
03 Sep 2009 officers Secretary's change of particulars / stephanie pound / 27/08/2009 1 Buy now
08 Jun 2009 accounts Annual Accounts 8 Buy now
14 Oct 2008 annual-return Return made up to 02/10/08; full list of members 3 Buy now
08 Oct 2008 accounts Annual Accounts 8 Buy now
02 Oct 2008 resolution Resolution 2 Buy now
29 Jul 2008 officers Director appointed mr bernard william spencer 2 Buy now
28 Jul 2008 officers Appointment terminated director simon ashdown 1 Buy now
28 Jul 2008 officers Appointment terminated director bruce melizan 1 Buy now
28 Jul 2008 officers Director appointed mr richard louis phillips 1 Buy now
18 Apr 2008 officers Secretary's change of particulars / stephanie lawrence / 28/03/2008 1 Buy now
02 Jan 2008 officers New director appointed 2 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
03 Oct 2007 annual-return Return made up to 02/10/07; full list of members 2 Buy now
24 May 2007 accounts Annual Accounts 13 Buy now
18 Apr 2007 officers Secretary's particulars changed 1 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
27 Jan 2007 officers Director's particulars changed 1 Buy now
16 Jan 2007 officers New secretary appointed 2 Buy now
16 Jan 2007 officers Secretary resigned 1 Buy now
29 Dec 2006 address Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY 1 Buy now
29 Dec 2006 address Location of register of members 1 Buy now
06 Nov 2006 annual-return Return made up to 02/10/06; full list of members 7 Buy now
18 Sep 2006 officers Director's particulars changed 1 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
10 May 2006 accounts Annual Accounts 13 Buy now
28 Oct 2005 annual-return Return made up to 02/10/05; full list of members 8 Buy now
12 Oct 2005 accounts Annual Accounts 12 Buy now
24 May 2005 officers New director appointed 2 Buy now
15 Apr 2005 officers New director appointed 2 Buy now
11 Apr 2005 officers New director appointed 2 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
21 Oct 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
11 Oct 2004 accounts Annual Accounts 13 Buy now
09 Dec 2003 resolution Resolution 1 Buy now
30 Oct 2003 accounts Annual Accounts 14 Buy now
17 Oct 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
17 Sep 2003 resolution Resolution 1 Buy now
04 Sep 2003 officers New director appointed 3 Buy now
04 Sep 2003 officers Director resigned 1 Buy now
20 Feb 2003 officers Director resigned 1 Buy now
13 Jan 2003 officers Director resigned 1 Buy now
09 Jan 2003 officers Director resigned 1 Buy now
24 Oct 2002 annual-return Return made up to 02/10/02; full list of members 8 Buy now
13 May 2002 accounts Annual Accounts 14 Buy now
22 Apr 2002 address Registered office changed on 22/04/02 from: climate house highlands road, shirley solihull west midlands B90 4NL 1 Buy now