EURO ENTERPRISES 1993 LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-15 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-15 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-15 with no updates

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08/11/228 November 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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09/01/169 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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24/08/1324 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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04/11/114 November 2011 COMPANY NAME CHANGED EURO ENTERPRISES 2011 LIMITED CERTIFICATE ISSUED ON 04/11/11

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31/10/1131 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/10/1131 October 2011 Annual return made up to 15 December 2010 with full list of shareholders

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31/10/1131 October 2011 SAIL ADDRESS CREATED

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26/10/1126 October 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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02/08/112 August 2011 STRUCK OFF AND DISSOLVED

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19/04/1119 April 2011 FIRST GAZETTE

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/05/1015 May 2010 DISS40 (DISS40(SOAD))

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISSAM AMIN / 15/12/2009

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 37 FOREST HOUSE LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3NU, UNITED KINGDOM

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14/05/1014 May 2010 Annual return made up to 15 December 2009 with full list of shareholders

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, IMPERIAL HOUSE, ST.NICHOLAS CIRCLE, LEICESTER, LE1 4LF

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13/04/1013 April 2010 FIRST GAZETTE

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/02/0916 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/01/0821 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/02/0617 February 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/02/055 February 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/01/022 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/02/001 February 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/01/9925 January 1999 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/01/982 January 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/02/972 February 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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22/08/9622 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/12/9528 December 1995 RETURN MADE UP TO 15/12/95; CHANGE OF MEMBERS

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/09/9519 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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22/02/9522 February 1995 S386 DISP APP AUDS 19/02/95

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22/02/9522 February 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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16/11/9416 November 1994 NEW SECRETARY APPOINTED

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16/11/9416 November 1994 NEW DIRECTOR APPOINTED

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14/01/9414 January 1994 SECRETARY RESIGNED

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14/01/9414 January 1994 REGISTERED OFFICE CHANGED ON 14/01/94 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DN

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14/01/9414 January 1994 DIRECTOR RESIGNED

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15/12/9315 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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