EUROLEAD SERVICES HOLDINGS LIMITED



Company Documents

DateDescription
06/06/246 June 2024 NewFull accounts made up to 2023-12-31

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12/03/2412 March 2024 Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 2024-03-08

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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08/03/248 March 2024 Termination of appointment of Lloyds Secretaries Limited as a secretary on 2024-03-07

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17/01/2417 January 2024 Appointment of Lloyds Secretaries Limited as a secretary on 2024-01-17

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09/01/249 January 2024 Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08

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17/08/2317 August 2023 Full accounts made up to 2022-12-31

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20/06/2320 June 2023 Termination of appointment of Victoria Smith as a director on 2023-06-20

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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20/04/2320 April 2023 Termination of appointment of Ben Stephenson as a director on 2023-04-19

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17/04/2317 April 2023 Termination of appointment of Gwynne Master as a director on 2023-04-11

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11/04/2311 April 2023 Appointment of Mr Timothy Biddle as a director on 2023-04-06

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11/04/2311 April 2023 Appointment of Mrs Victoria Louise Baker as a director on 2023-04-06

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11/04/2311 April 2023 Appointment of Mr Christopher Loring as a director on 2023-04-06

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11/04/2311 April 2023 Appointment of Mr Alan John Corson as a director on 2023-04-06

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28/09/2128 September 2021 Statement of company's objects

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29/07/2129 July 2021 Full accounts made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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08/11/198 November 2019 DIRECTOR APPOINTED MR BEN STEPHENSON

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06/11/196 November 2019 SAIL ADDRESS CHANGED FROM: TOWER HOUSE CHARTERHALL DRIVE CHESTER CH88 3AN UNITED KINGDOM

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05/11/195 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK COMMERCIAL FINANCE LIMITED

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05/05/175 May 2017 SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY

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05/05/175 May 2017 APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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21/03/1621 March 2016 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

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28/01/1628 January 2016 DIRECTOR APPOINTED MR GORDON FERGUSON

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28/01/1628 January 2016 DIRECTOR APPOINTED MISS VICTORIA SMITH

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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22/07/1522 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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18/08/1418 August 2014 SAIL ADDRESS CREATED

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28/07/1428 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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09/05/149 May 2014 DIRECTOR APPOINTED MR JOHN FREDERICK ROBSON

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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19/07/1319 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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26/02/1326 February 2013 DIRECTOR APPOINTED MR IAN LOMAS

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDOWES

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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24/09/1224 September 2012 ADOPT ARTICLES 17/09/2012

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24/07/1224 July 2012 DIRECTOR APPOINTED MR MARTIN JOHN COOPER

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24/07/1224 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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19/07/1119 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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07/12/107 December 2010 SECRETARY APPOINTED MR PAUL GITTINS

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07/12/107 December 2010 APPOINTMENT TERMINATED, SECRETARY CLAUDE SARFO-AGYARE

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 1 BROOKHILL WAY BANBURY OXON OX16 3EL ENGLAND

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20/07/1020 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 12/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EDDOWES / 09/11/2009

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR PAULETTE NEWMAN

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY PAULETTE NEWMAN

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM BOSTON HOUSE THE LITTLE GREEN RICHMOND SURREY TW9 1QE

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21/08/0921 August 2009 DIRECTOR AND SECRETARY APPOINTED CLAUDE KWASI SARFO-AGYARE

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21/07/0921 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD ETTERSHANK

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31/07/0831 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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30/07/0730 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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19/07/0619 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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16/09/0516 September 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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20/07/0420 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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24/08/0324 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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02/09/022 September 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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04/12/014 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/12/013 December 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: ROBERTS HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL

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03/12/013 December 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: G OFFICE CHANGED 03/12/01 ROBERTS HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL

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03/12/013 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 DIRECTOR RESIGNED

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03/12/013 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/10/0131 October 2001 NC INC ALREADY ADJUSTED 23/11/00

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25/10/0125 October 2001 NC INC ALREADY ADJUSTED 23/11/00

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18/10/0118 October 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: ROBERTS HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE

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18/10/0118 October 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: G OFFICE CHANGED 18/10/01 ROBERTS HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE

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18/09/0118 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 SECRETARY RESIGNED

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29/12/0029 December 2000 COMPANY NAME CHANGED CORPORATEMENANCE LIMITED CERTIFICATE ISSUED ON 29/12/00

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23/12/0023 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0015 December 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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15/12/0015 December 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER LANCASHIRE M3 3BA

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15/12/0015 December 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER LANCASHIRE M3 3BA

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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15/12/0015 December 2000 £ NC 1000/5707144 23/1

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15/12/0015 December 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/00

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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21/11/0021 November 2000 REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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21/11/0021 November 2000 REGISTERED OFFICE CHANGED ON 21/11/00 FROM: G OFFICE CHANGED 21/11/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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21/11/0021 November 2000 SECRETARY RESIGNED

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21/11/0021 November 2000 DIRECTOR RESIGNED

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10/08/0010 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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