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EUROTUBE LEASING LIMITED

Company number 06963703

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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)
18 Sep 2023	PSC02	Notification of Supreme Steelworks Ltd as a person with significant control on 12 September 2023	View PDF Notification of Supreme Steelworks Ltd as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 18 September 2023	View PDF Withdrawal of a person with significant control statement on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Paul Russell Nions as a director on 12 September 2023	View PDF Termination of appointment of Paul Russell Nions as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Robin Nions as a director on 12 September 2023	View PDF Termination of appointment of Robin Nions as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of John William Brandreth as a director on 12 September 2023	View PDF Termination of appointment of John William Brandreth as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Simon John Brandreth as a director on 12 September 2023	View PDF Termination of appointment of Simon John Brandreth as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM02	Termination of appointment of Paul Nions as a secretary on 12 September 2023	View PDF Termination of appointment of Paul Nions as a secretary on 12 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Gull Yasmin Kahn as a director on 12 September 2023	View PDF Appointment of Gull Yasmin Kahn as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CH03	Secretary's details changed for Paul Nions on 18 July 2023	View PDF Secretary's details changed for Paul Nions on 18 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CH01	Director's details changed for Mr Paul Russell Nions on 18 July 2023	View PDF Director's details changed for Mr Paul Russell Nions on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	SH02	Sub-division of shares on 23 December 2021	View PDF Sub-division of shares on 23 December 2021 - link opens in a new window - 6 pages (6 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital be dispensed with limits applied to the directors authority/sub division 23/12/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorised share capital be dispensed with limits applied to the directors authority/sub division 23/12/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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EUROTUBE LEASING LIMITED

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