EUROWAY VEHICLE ENGINEERING LIMITED

Company number 04801478

Date	Type	Description	View / Download
13 Apr 2016	AD03	Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU	(1 page)
31 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 22,400	(4 pages)
01 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
30 Jun 2015	TM02	Termination of appointment of Anya Catherine Calcott as a secretary on 30 June 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 22,400	(5 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
20 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 22,400	(6 pages)
20 Dec 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
10 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)
27 Jun 2013	AD02	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom	(1 page)
11 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2013	AD02	Register inspection address has been changed	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
05 Sep 2012	AP01	Appointment of David Roger Edward Hunt as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Sanford Jay Hodes as a director	(2 pages)
03 Sep 2012	AP03	Appointment of Anya Catherine Calcott as a secretary	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Alexander Lochhead as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Victoria Green as a director	(1 page)
03 Sep 2012	TM02	Termination of appointment of Victoria Green as a secretary	(1 page)
29 Aug 2012	AD01	Registered office address changed from 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 29 August 2012	(1 page)
22 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
31 Jul 2012	CH03	Secretary's details changed for Mrs Victoria Jane Green on 1 November 2011	(2 pages)