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EURORESINS UK LIMITED

Company number 02225761

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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)
03 Aug 2016 MR04 Satisfaction of charge 022257610001 in full
03 Aug 2016 MR04 Satisfaction of charge 022257610002 in full
20 Jun 2016 MR01 Registration of charge 022257610005, created on 17 June 2016
01 Apr 2016 MR01 Registration of charge 022257610004, created on 1 April 2016
21 Mar 2016 MR01 Registration of charge 022257610003, created on 21 March 2016
08 Mar 2016 AUD Auditor's resignation
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4,300,002
12 Oct 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 AP01 Appointment of Mr Kevin Andrew Johnson as a director on 2 March 2015
11 Mar 2015 AP01 Appointment of Mr Benjamin Ka Ping Chaing as a director on 2 March 2015
11 Mar 2015 TM01 Termination of appointment of Carol Lesley Thompson as a director on 2 March 2015
09 Mar 2015 MR01 Registration of charge 022257610002, created on 2 March 2015
08 Mar 2015 MR01 Registration of charge 022257610001, created on 2 March 2015
25 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4,300,002
22 Sep 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AP01 Appointment of Mrs Carol Lesley Thompson as a director
02 May 2014 TM01 Termination of appointment of Linda Nicholls as a director
28 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 4,300,002
28 Feb 2014 AD02 Register inspection address has been changed from C/O Brabners Chaffe Street Horton House Exchange Flags Liverpool L2 3YL England
28 Feb 2014 CH01 Director's details changed for Mr Edmund John Putwain on 1 January 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AP01 Appointment of Mr Mauro Abagnale as a director
28 Mar 2013 TM01 Termination of appointment of Stephanus Bouwmeester as a director
26 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011