EUROPEAN ASBESTOS SOLUTIONS LIMITED

Company Documents

DateDescription
24/02/2524 February 2025 Accounts for a dormant company made up to 2024-12-31

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05/02/255 February 2025 Confirmation statement made on 2024-12-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2023-12-06 with no updates

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

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30/01/2330 January 2023 Confirmation statement made on 2022-12-06 with no updates

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30/01/2330 January 2023 Accounts for a dormant company 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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15/09/2215 September 2022 Accounts for a dormant company 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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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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23/06/2123 June 2021 Accounts for a dormant company 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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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/01/1912 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JOHN SPILLANE / 11/01/2019

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12/01/1912 January 2019 PSC'S CHANGE OF PARTICULARS / MR DARRELL JOHN SPILLANE / 11/01/2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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

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18/08/1718 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANCIS SPILLANE / 13/06/2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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

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20/04/1620 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/01/164 January 2016 Annual return made up to 6 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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11/08/1511 August 2015 ACCOUNTS OF DORMANT COMPANY 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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23/12/1423 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANCIS SPILLANE / 06/11/2014

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JOHN SPILLANE / 06/11/2014

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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

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24/12/1324 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/01/1323 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/02/121 February 2012 Annual return made up to 6 December 2011 with full list of shareholders

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANCIS SPILLANE / 07/12/2010

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JOHN SPILLANE / 07/12/2010

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/04/118 April 2011 COMPANY NAME CHANGED EUROPEAN ASBESTOS SURVEYS LIMITED CERTIFICATE ISSUED ON 08/04/11

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08/04/118 April 2011 CHANGE OF NAME 11/03/2011

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26/01/1126 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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05/01/115 January 2011 APPOINTMENT TERMINATED, SECRETARY SHARRON DERRANE

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS SPILLANE / 06/12/2009

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09/12/099 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL JOHN SPILLANE / 06/12/2009

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17/10/0917 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/01/095 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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27/12/0727 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/02/0616 February 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP

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24/12/0424 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/06/0415 June 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL

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14/02/0414 February 2004 DIRECTOR'S PARTICULARS CHANGED

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17/12/0317 December 2003 SECRETARY'S PARTICULARS CHANGED

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17/12/0317 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/01/0317 January 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 NEW SECRETARY APPOINTED

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20/12/0120 December 2001 REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 229 NETHER STREET LONDON N3 1NT

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20/12/0120 December 2001 DIRECTOR RESIGNED

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20/12/0120 December 2001 SECRETARY RESIGNED

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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