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EURO COMMERCIALS (SOUTH WALES) LIMITED

Company number 01459115

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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)
30 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
29 Apr 2024 SH06 Cancellation of shares. Statement of capital on 4 April 2024
  • GBP 603,441
19 Apr 2024 TM01 Termination of appointment of David Salway as a director on 19 April 2024
19 Apr 2024 TM01 Termination of appointment of Gareth Owen Edwards as a director on 19 April 2024
10 Apr 2024 MR01 Registration of charge 014591150013, created on 3 April 2024
02 Apr 2024 MR04 Satisfaction of charge 1 in full
20 Dec 2023 PSC07 Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
20 Dec 2023 PSC07 Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
20 Dec 2023 PSC01 Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
20 Dec 2023 PSC01 Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023
20 Dec 2023 PSC01 Notification of Paul George Hannah as a person with significant control on 12 September 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
03 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
23 May 2022 TM01 Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
08 Jun 2021 AUD Auditor's resignation
12 Jan 2021 AA Full accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
18 Nov 2019 TM01 Termination of appointment of James Mulligan as a director on 23 August 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with updates