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EUROPLAS PVCU LIMITED

Company number 08861699

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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)
02 May 2024 AA Accounts for a small company made up to 30 September 2023
11 Mar 2024 AP01 Appointment of Mr Simon David Lomax as a director on 5 March 2024
05 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
19 Oct 2023 AP03 Appointment of Mr Robert Basnett as a secretary on 19 October 2023
17 Oct 2023 TM02 Termination of appointment of Janice Tottey as a secretary on 16 October 2023
28 Jun 2023 AA Accounts for a small company made up to 30 September 2022
21 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
15 Jul 2022 AA Accounts for a small company made up to 30 September 2021
25 May 2022 MA Memorandum and Articles of Association
25 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2022 TM01 Termination of appointment of Simon David Lomax as a director on 11 May 2022
16 May 2022 MR01 Registration of charge 088616990002, created on 11 May 2022
10 May 2022 MR01 Registration of charge 088616990001, created on 9 May 2022
04 Feb 2022 CH01 Director's details changed for Mr Kevin Michael Mcclure on 1 July 2021
02 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
29 Jun 2021 AA Accounts for a small company made up to 30 September 2020
31 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
26 Jun 2020 AA Accounts for a small company made up to 30 September 2019
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
19 Aug 2019 AA Accounts for a small company made up to 30 September 2018
24 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
09 Oct 2017 CH01 Director's details changed for Mr Simon David Lomax on 1 October 2017