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EUROSTAMPA UK LTD

Company number SC024552

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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)
28 Feb 2020 TM01 Termination of appointment of Giovanni Paolo Di Vita as a director on 6 February 2020
28 Feb 2020 AP01 Appointment of Mr Steven John Thompson as a director on 6 February 2020
28 Feb 2020 TM02 Termination of appointment of Lycidas Secretaries Limited as a secretary on 5 February 2020
01 Oct 2019 AA Full accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
19 Jul 2017 AA Full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100,000
07 Oct 2015 AD01 Registered office address changed from 24 Clydeholm Road Clydeside Industrial Estate Glasgow G14 0AU to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100,000
24 Sep 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100,000
19 Sep 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
12 Apr 2013 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
12 Apr 2013 AP04 Appointment of Lycidas Secretaries Limited as a secretary
20 Sep 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
02 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
11 Apr 2011 AA Full accounts made up to 30 November 2010
09 Mar 2011 AP01 Appointment of Mr Gian Franco Cillario as a director