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EURO-HUB (BIRMINGHAM) LIMITED

Company number 02403252

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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)
14 Jul 2017 TM01 Termination of appointment of Paul Kehoe as a director on 12 July 2017
14 Jul 2017 TM01 Termination of appointment of John Lewis Hudson as a director on 12 July 2017
15 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
15 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
25 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
25 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
20 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
20 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
20 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
25 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
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
13 Mar 2015 TM01 Termination of appointment of Albert Bore as a director on 28 February 2015
13 Mar 2015 TM01 Termination of appointment of Hilary Freda Bills as a director on 28 February 2015
13 Mar 2015 TM01 Termination of appointment of George Edward Richards as a director on 28 February 2015
24 Feb 2015 TM01 Termination of appointment of Michael Joseph Kelly as a director on 31 January 2015
24 Feb 2015 AP01 Appointment of Mr. Simon Leonard Christopher Richards as a director on 31 January 2015
24 Feb 2015 AP03 Appointment of Simon Leonard Christopher Richrds as a secretary on 31 January 2015
24 Feb 2015 TM02 Termination of appointment of Michael Joseph Kelly as a secretary on 31 January 2015
02 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
02 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
02 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
02 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
01 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
11 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14