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EUROLINK MANAGEMENT LIMITED

Company number 09155467

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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)
19 Dec 2016 TM01 Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
19 Dec 2016 AP01 Appointment of Richard John Hall as a director on 1 December 2016
12 Jul 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
05 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
03 Feb 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
30 Aug 2014 CERTNM Company name changed bingham road management LIMITED\certificate issued on 30/08/14
  • RES15 ‐ Change company name resolution on 2014-08-04
30 Aug 2014 CONNOT Change of name notice
11 Aug 2014 AP01 Appointment of Mr Christopher Derek Hall as a director on 4 August 2014
11 Aug 2014 AP01 Appointment of Mr Rigel Kent Mowatt as a director on 4 August 2014
31 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted