EUROBEAM SERVICES LTD

04376063
103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN

Documents

Documents
Date Category Description Pages
09 Dec 2024 mortgage Registration of a charge 4 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2024 accounts Annual Accounts 7 Buy now
18 Aug 2023 mortgage Registration of a charge 5 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 mortgage Registration of a charge 45 Buy now
10 May 2023 officers Termination of appointment of director (Chayim Perlman) 1 Buy now
07 Feb 2023 officers Appointment of director (Mr Chayim Perlman) 2 Buy now
29 Jan 2023 accounts Annual Accounts 7 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 mortgage Registration of a charge 20 Buy now
29 Apr 2022 accounts Annual Accounts 7 Buy now
10 Feb 2022 mortgage Registration of a charge 3 Buy now
21 Dec 2021 mortgage Registration of a charge 4 Buy now
21 Dec 2021 mortgage Registration of a charge 4 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2021 officers Termination of appointment of secretary (Rifkah Roth) 1 Buy now
28 Apr 2021 accounts Annual Accounts 7 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 mortgage Registration of a charge 18 Buy now
09 Feb 2021 mortgage Registration of a charge 21 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2020 officers Change of particulars for secretary (Rifkah Roth) 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2020 accounts Annual Accounts 7 Buy now
11 Jun 2019 mortgage Registration of a charge 3 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2019 accounts Annual Accounts 7 Buy now
23 Jan 2019 officers Appointment of director (Mr Miklos Perlman) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Boruch Roth) 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 accounts Annual Accounts 7 Buy now
09 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 accounts Annual Accounts 7 Buy now
26 Feb 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 accounts Annual Accounts 7 Buy now
01 May 2015 annual-return Annual Return 4 Buy now
16 Feb 2015 accounts Annual Accounts 7 Buy now
17 Mar 2014 annual-return Annual Return 4 Buy now
06 Feb 2014 accounts Annual Accounts 6 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
04 Feb 2013 accounts Annual Accounts 5 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 5 Buy now
06 Apr 2011 accounts Annual Accounts 6 Buy now
06 Apr 2011 annual-return Annual Return 4 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
09 Nov 2009 accounts Annual Accounts 5 Buy now
10 Apr 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Apr 2009 annual-return Return made up to 18/02/09; full list of members 3 Buy now
09 Apr 2009 officers Secretary's change of particulars / rifkah roth / 18/02/2009 1 Buy now
09 Apr 2009 officers Director's change of particulars / boruch roth / 18/02/2009 1 Buy now
27 Jan 2009 gazette Gazette Notice Compulsary 1 Buy now
12 Mar 2008 officers Secretary's change of particulars / rifkah roth / 11/03/2008 1 Buy now
11 Mar 2008 annual-return Return made up to 18/02/08; full list of members 3 Buy now
11 Mar 2008 officers Director's change of particulars / boruch roth / 28/02/2008 1 Buy now
12 Aug 2007 capital Ad 25/06/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
12 Aug 2007 accounts Accounting reference date extended from 28/02/07 to 30/04/07 1 Buy now
10 Jul 2007 address Registered office changed on 10/07/07 from: 5 cazenove road london N16 6PA 1 Buy now
27 Feb 2007 annual-return Return made up to 18/02/07; full list of members 2 Buy now
20 Feb 2006 annual-return Return made up to 18/02/06; full list of members 2 Buy now
20 Feb 2006 address Registered office changed on 20/02/06 from: 46 cedra court cazenove road london N16 6AT 1 Buy now
22 Dec 2005 accounts Annual Accounts 2 Buy now
22 Dec 2005 accounts Annual Accounts 2 Buy now
17 Oct 2005 address Registered office changed on 17/10/05 from: 115 craven park road london N15 6BL 1 Buy now
01 Jul 2005 annual-return Return made up to 18/02/05; no change of members 2 Buy now
30 Jun 2004 annual-return Return made up to 18/02/04; full list of members 6 Buy now
27 Oct 2003 officers New secretary appointed 2 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
08 Oct 2003 address Registered office changed on 08/10/03 from: c/o vennit & greaves 115 craven park road london N15 6BL 1 Buy now
23 Aug 2003 address Registered office changed on 23/08/03 from: c/o vennit & greaves 115 craven park road london N15 6BL 1 Buy now
12 Aug 2003 address Registered office changed on 12/08/03 from: 43 wellington avenue london N15 6AX 1 Buy now
04 Apr 2003 officers Secretary resigned 1 Buy now
04 Apr 2003 officers Director resigned 1 Buy now
13 Mar 2003 annual-return Return made up to 18/02/03; full list of members 6 Buy now
18 Feb 2002 incorporation Incorporation Company 14 Buy now