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EUROFLOOR SERVICES LIMITED

Company number 05466161

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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)
24 Nov 2017	TM01	Termination of appointment of Bruno Lazari as a director on 30 September 2017	View PDF Termination of appointment of Bruno Lazari as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP01	Appointment of Marie-Loiuse Rosalie Frantzen as a director on 30 September 2017	View PDF Appointment of Marie-Loiuse Rosalie Frantzen as a director on 30 September 2017 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AD01	Registered office address changed from Unit 1 Prospect Park Valley Drive Rugby Warwickshire CV21 1TF to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 23 November 2017	View PDF Registered office address changed from Unit 1 Prospect Park Valley Drive Rugby Warwickshire CV21 1TF to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	TM01	Termination of appointment of Amand Louis Felix Cantarella as a director on 30 September 2017	View PDF Termination of appointment of Amand Louis Felix Cantarella as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-18 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2016	TM02	Termination of appointment of Bernard Gendebien as a secretary on 23 November 2016	View PDF Termination of appointment of Bernard Gendebien as a secretary on 23 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2016	TM01	Termination of appointment of Bernard Gendebien as a director on 23 November 2016	View PDF Termination of appointment of Bernard Gendebien as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
07 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
23 Jul 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100,000	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Company name change 09/04/2015	View PDF Resolutions RES13 ‐ Company name change 09/04/2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	CERTNM	Company name changed twintec production LIMITED\certificate issued on 11/06/15 RES15 ‐ Change company name resolution on 2015-02-09	View PDF Company name changed twintec production LIMITED\certificate issued on 11/06/15 RES15 ‐ Change company name resolution on 2015-02-09 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
30 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100,000	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
30 Aug 2013	AP01	Appointment of Mr Bernard Gendebien as a director	View PDF Appointment of Mr Bernard Gendebien as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AP03	Appointment of Mr Bernard Gendebien as a secretary	View PDF Appointment of Mr Bernard Gendebien as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2013	TM01	Termination of appointment of Michael Wildman as a director	View PDF Termination of appointment of Michael Wildman as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	TM02	Termination of appointment of Michael Wildman as a secretary	View PDF Termination of appointment of Michael Wildman as a secretary - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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EUROFLOOR SERVICES LIMITED

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