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EUROMARK GB LTD.

Company number 02940240

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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 Sep 2018 TM01 Termination of appointment of Simon Lloyd Willis as a director on 16 August 2018
31 Aug 2018 TM01 Termination of appointment of George Daville as a director on 31 August 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Nov 2017 AUD Auditor's resignation
30 Sep 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,510,000
06 Jan 2016 TM01 Termination of appointment of Dean Welburn as a director on 29 December 2015
10 Jun 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,510,000
22 Oct 2014 CH01 Director's details changed for Mr Simon Lloyd Willis on 3 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 CH01 Director's details changed for Mr Gregoire Claude Albert Batut on 21 July 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2,510,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AP01 Appointment of Mr Simon Lloyd Willis as a director
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AP01 Appointment of Mr Dean Welburn as a director
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Scott Alexander Wardrop on 9 January 2012
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 2,510,000
20 Sep 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 TM01 Termination of appointment of Francois Amosse as a director