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EUROGRAV LIMITED

Company number 01451117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
19 Feb 2024 AP01 Appointment of Mr Andrew Davies as a director on 30 January 2024
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
21 Sep 2022 SH06 Cancellation of shares. Statement of capital on 8 August 2022
  • GBP 5,530
21 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
12 Aug 2022 MR01 Registration of charge 014511170002, created on 8 August 2022
08 Aug 2022 TM01 Termination of appointment of Alan Victor Attard as a director on 8 August 2022
08 Aug 2022 TM02 Termination of appointment of Alan Victor Attard as a secretary on 8 August 2022
08 Aug 2022 AP03 Appointment of Mrs Lucie Jane Attard as a secretary on 8 August 2022
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 CH03 Secretary's details changed for Mr Alan Victor Attard on 31 March 2017
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015