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EUROFLEX FIBC LIMITED

Company number 10831113

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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)
15 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 Aug 2018 AP03 Appointment of Mr Allen David Cresswell as a secretary on 8 August 2018
09 Aug 2018 TM02 Termination of appointment of Patricia Curry as a secretary on 8 August 2018
06 Jul 2018 AP03 Appointment of Mrs Patricia Curry as a secretary on 25 June 2018
06 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
01 May 2018 MR01 Registration of charge 108311130001, created on 11 April 2018
29 Mar 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
01 Mar 2018 PSC01 Notification of Asha Kumari Swarup as a person with significant control on 22 June 2017
01 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 1 March 2018
30 Jan 2018 AP01 Appointment of Mr Narendra Patel as a director on 29 January 2018
17 Jan 2018 TM01 Termination of appointment of Narendra Patel as a director on 8 December 2017
20 Dec 2017 TM01 Termination of appointment of Mirlene Helen Lorain Taljaard as a director on 20 December 2017
20 Dec 2017 TM01 Termination of appointment of Qa Nominees Limited as a director on 20 December 2017
05 Dec 2017 AP01 Appointment of Mr Narendra Patel as a director on 5 December 2017
05 Jul 2017 TM01 Termination of appointment of Graham Michael Cowan as a director on 28 June 2017
05 Jul 2017 AP01 Appointment of Mrs Mirlene Helen Loraine Taljaard as a director on 28 June 2017
05 Jul 2017 AP02 Appointment of Qa Nominees Limited as a director on 28 June 2017
28 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
22 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-22
  • GBP 1