EUROFLOW AUTOMATION LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Registered office address changed from Millwood Holdings Ltd Marsh Lane Riverside Industrial Estate Boston PE21 7PJ United Kingdom to Eurohouse, Riverside Industrial Estate Marsh Lane Boston PE21 7PJ on 2025-03-26

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07/11/247 November 2024 Confirmation statement made on 2024-10-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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26/10/2326 October 2023 Notification of Saeed Ibrahim Aldaajani as a person with significant control on 2023-10-24

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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26/10/2326 October 2023 Cessation of Ibrahim Said Aldaajani as a person with significant control on 2023-10-24

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26/10/2326 October 2023 Cessation of Millwood Holdings Limited as a person with significant control on 2023-10-24

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26/10/2326 October 2023 Termination of appointment of Melanie Louise Benton Baker as a director on 2023-10-24

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/05/2316 May 2023 Register(s) moved to registered inspection location Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ

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16/05/2316 May 2023 Register inspection address has been changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ

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20/04/2320 April 2023 Notification of Ibrahim Said Aldaajani as a person with significant control on 2023-04-20

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20/04/2320 April 2023 Change of details for Millwood Holdings Limited as a person with significant control on 2023-04-20

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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14/03/2314 March 2023 Termination of appointment of Michael Denis Benton Milnes as a director on 2023-03-01

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13/03/2313 March 2023 Appointment of Mr Saeed Ibrahim Aldaajani as a director on 2023-03-01

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25/01/2325 January 2023 Micro company accounts made up to 2022-09-30

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19/10/2219 October 2022 Change of details for Millwood Holdings Limited as a person with significant control on 2022-09-27

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19/10/2219 October 2022 Confirmation statement made on 2022-10-03 with updates

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03/10/223 October 2022 Second filing of Confirmation Statement dated 2021-10-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-10-03 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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19/01/2119 January 2021 SAIL ADDRESS CREATED

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19/01/2119 January 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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18/01/2118 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE LOUISE BENTON MILNES / 18/01/2021

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17/11/2017 November 2020 CESSATION OF MELANIE LOUISE BENTON MILNES AS A PSC

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17/11/2017 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLWOOD HOLDINGS LIMITED

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/10/1914 October 2019 DIRECTOR APPOINTED MR MICHAEL DENIS BENTON MILNES

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MILLARD

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNES

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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22/08/1922 August 2019 DIRECTOR APPOINTED MR MICHAEL DENIS BENTON MILNES

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE MILNES

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21/03/1921 March 2019 CESSATION OF MICHAEL DENNIS BENTON MILNES AS A PSC

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS BENTON MILNES / 27/03/2018

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27/03/1827 March 2018 DIRECTOR APPOINTED MR PAUL DARREN MILLARD

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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27/03/1827 March 2018 COMPANY NAME CHANGED FENLAND ENGINEERING SUPPLIES LIMITED CERTIFICATE ISSUED ON 27/03/18

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR JASON WALKER

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07/09/167 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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