EURO-HUB (BIRMINGHAM) LIMITED

Company number 02403252

Date	Type	Description	View / Download
14 Jul 2017	TM01	Termination of appointment of Paul Kehoe as a director on 12 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of John Lewis Hudson as a director on 12 July 2017	(1 page)
15 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(13 pages)
15 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(53 pages)
25 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
25 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(8 pages)
20 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(11 pages)
20 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
20 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
25 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(42 pages)
04 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 20,101,000	(8 pages)
13 Mar 2015	TM01	Termination of appointment of Albert Bore as a director on 28 February 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Hilary Freda Bills as a director on 28 February 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of George Edward Richards as a director on 28 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Michael Joseph Kelly as a director on 31 January 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr. Simon Leonard Christopher Richards as a director on 31 January 2015	(3 pages)
24 Feb 2015	AP03	Appointment of Simon Leonard Christopher Richrds as a secretary on 31 January 2015	(3 pages)
24 Feb 2015	TM02	Termination of appointment of Michael Joseph Kelly as a secretary on 31 January 2015	(1 page)
02 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(11 pages)
02 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(43 pages)
02 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(4 pages)
02 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(4 pages)
01 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(3 pages)
11 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(43 pages)