EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
Company number 03014560
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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) |
|---|---|---|---|
| 27 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 27 Feb 2017 | CH01 | Director's details changed for Mr Robin Philip Woodbridge on 27 February 2017 | |
| 27 Feb 2017 | CH03 | Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 February 2017 | |
| 11 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 23 Dec 2015 | CH01 | Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 | |
| 08 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 24 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 07 Apr 2014 | TM01 | Termination of appointment of Simon Jenkins as a director | |
| 24 Dec 2013 | TM01 | Termination of appointment of Mark Lewis as a director | |
| 04 Oct 2013 | AP01 | Appointment of Mr Simon Charles Jenkins as a director | |
| 20 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 04 Sep 2013 | AP01 | Appointment of Mr Nicholas David Mayhew Smith as a director | |
| 02 May 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 05 Dec 2012 | AD01 | Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 5 December 2012 | |
| 17 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 24 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 07 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 24 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 05 May 2010 | SH01 |
Statement of capital following an allotment of shares on 24 November 2009
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| 05 May 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 20 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 17 Jul 2009 | 288b | Appointment terminated secretary mark stephenson |