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EUROBAY OPERATIONS LIMITED

Company number 03195259

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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)
22 Mar 2024 CH01 Director's details changed for Giuseppe Esposito on 22 March 2024
22 Mar 2024 CH01 Director's details changed for Giuseppe Esposito on 22 March 2024
22 Mar 2024 PSC04 Change of details for Giuseppe Esposito as a person with significant control on 22 March 2024
22 Mar 2024 PSC04 Change of details for Fabrizio Esposito as a person with significant control on 22 March 2024
07 Oct 2023 AA Micro company accounts made up to 30 December 2022
07 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
07 May 2023 CH04 Secretary's details changed for Canute Secretaries Limited on 7 May 2023
07 May 2023 AD01 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 7 May 2023
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
09 Mar 2022 AA Micro company accounts made up to 30 December 2021
12 Nov 2021 CH04 Secretary's details changed for Canute Secretaries Limited on 12 November 2021
10 Oct 2021 AD01 Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
08 Sep 2021 AA Micro company accounts made up to 30 December 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
16 Nov 2020 AA Micro company accounts made up to 30 December 2019
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
04 Oct 2019 AA Micro company accounts made up to 30 December 2018
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
04 Oct 2018 AA Micro company accounts made up to 30 December 2017
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
09 Dec 2017 AA Micro company accounts made up to 30 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
11 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
13 Jan 2017 AP01 Appointment of Giuseppe Esposito as a director on 13 January 2017
03 Jan 2017 AP04 Appointment of Canute Secretaries Limited as a secretary on 23 December 2016