Name: |
EUROGRAV LIMITED
EUROGRAV LTD |
Address: | UNIT 4 COUNTRY BUSINESS CENTRE, LUCAS GREEN ROAD, WEST END, WOKING, SURREY, GU24 9LZ |
Incorporation Date: | 1979-09-27 |
date | name | form type |
2022-08-08 | SECRETARY APPOINTED MRS LUCIE JANE ATTARD | AP03 |
2022-08-08 | APPOINTMENT TERMINATED, SECRETARY ALAN ATTARD | TM02 |
2022-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | CS01 |
2022-08-16 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-08-08 | APPOINTMENT TERMINATED, DIRECTOR ALAN ATTARD | TM01 |
2022-09-21 | 08/08/22 STATEMENT OF CAPITAL GBP 5530 | SH06 |
2022-09-21 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2022-08-12 | REGISTRATION OF A CHARGE / CHARGE CODE 014511170002 | MR01 |
2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-11-11 | CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES | CS01 |
2020-09-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-11-17 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | CS01 |
2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-11-08 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | CS01 |
2018-11-08 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
2018-05-01 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-03-31 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN VICTOR ATTARD / 31/03/2017 | CH03 |
2017-08-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
2016-11-09 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-05-11 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN VICTOR ATTARD / 01/05/2015 | CH03 |
2015-11-25 | 31/10/15 FULL LIST | AR01 |
2015-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VICTOR ATTARD / 01/05/2015 | CH01 |
2014-05-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-21 | 31/10/14 FULL LIST | AR01 |
2013-11-08 | 31/10/13 FULL LIST | AR01 |
2013-08-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-04-24 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2012-11-20 | 31/10/12 FULL LIST | AR01 |
2012-04-24 | 24/04/12 STATEMENT OF CAPITAL GBP 8550 | SH06 |
2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-21 | 31/10/11 FULL LIST | AR01 |
2010-11-23 | 31/10/10 FULL LIST | AR01 |
2010-10-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-08-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VICTOR ATTARD / 03/11/2009 | CH01 |
2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY ATTARD / 03/11/2009 | CH01 |
2009-11-03 | 31/10/09 FULL LIST | AR01 |
2008-08-29 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2008-11-28 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
2007-11-05 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
2007-05-23 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM:SPRINT INDUSTRIAL ESTATECHERTSEY ROADBYFLEETSURREY KT14 7BD | 287 |
2007-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-02 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
2006-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2005-01-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2005-01-11 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-01-11 | NEW SECRETARY APPOINTED | 288a |
2005-11-21 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363s |
2004-11-23 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
2003-04-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2003-12-01 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363s |
2002-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-12-02 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | 363s |
2002-06-25 | DIRECTOR RESIGNED | 288b |
2002-08-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-07 00:01:21