EUROSIGNS (UK) LIMITED

Company number 02283390

Date	Type	Description	View / Download
26 Jul 2018	CAP-SS	Solvency Statement dated 26/07/18	(1 page)
26 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Feb 2018	PSC02	Notification of Timec Group Limited as a person with significant control on 14 February 2018	(2 pages)
22 Feb 2018	AD01	Registered office address changed from C/O Glenfield Storage Solutions Limited Mill Lane Industrial Estate Glenfield Leicester LE3 8DX United Kingdom to Winterstoke Road Weston-Super-Mare Somerset BS24 9BQ on 22 February 2018	(1 page)
22 Feb 2018	AP01	Appointment of Chris Napier as a director on 15 February 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mr David Myles as a director on 15 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Demis Armen Ohandjanian as a director on 15 February 2018	(1 page)
21 Feb 2018	PSC07	Cessation of Eurovia Uk Limited as a person with significant control on 14 February 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr Demis Armen Ohandjanian as a director on 14 February 2018	(2 pages)
21 Feb 2018	AD01	Registered office address changed from Albion House Springfield Road Horsham West Sussex RH12 2RW to C/O Glenfield Storage Solutions Limited Mill Lane Industrial Estate Glenfield Leicester LE3 8DX on 21 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Simon Lloyd Willis as a director on 14 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Scott Alexander Wardrop as a director on 14 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Gregoire Claude Albert Batut as a director on 14 February 2018	(1 page)
21 Feb 2018	TM02	Termination of appointment of Susan Mary Lysionek as a secretary on 14 February 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
03 Nov 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Nov 2017	AUD	Auditor's resignation	(1 page)
19 Sep 2017	AAMD	Amended full accounts made up to 31 December 2016	(23 pages)
19 Sep 2017	AAMD	Amended full accounts made up to 31 December 2016	(23 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
04 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
24 Dec 2015	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,300,000	(5 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)