EURO SUN UK LIMITED


Registered number: 04099407
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Name: EURO SUN UK LIMITED
EURO SUN UK LTD
Address: 66 BECMEAD AVENUE, LONDON, SW16 1UQ
Incorporation Date: 2000-10-31

Company status: Active


Company Documents

date name form type
2022-03-04 CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES CS01
2022-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-01-26 CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES CS01
2021-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-30 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES CS01
2020-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-09-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-02-10 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES CS01
2020-09-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-09-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-31 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES CS01
2018-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-14 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES CS01
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-25 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES CS01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-07 18/01/16 FULL LIST AR01
2016-04-12 FIRST GAZETTE GAZ1
2016-04-13 DISS40 (DISS40(SOAD)) DISS40
2015-04-21 18/01/15 FULL LIST AR01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-20 18/01/14 FULL LIST AR01
2014-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL ALI KHAN / 18/01/2014 CH01
2014-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL ALI KHAN / 18/01/2014 CH01
2014-09-06 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-25 31/10/13 FULL LIST AR01
2013-01-08 31/10/12 FULL LIST AR01
2013-12-29 APPOINTMENT TERMINATED, SECRETARY MIR ALI TM02
2013-12-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-29 DIRECTOR'S CHANGE OF PARTICULARS / IQBAL KHAN / 19/12/2013 CH01
2012-01-27 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-03 31/10/11 FULL LIST AR01
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-02 31/10/10 FULL LIST AR01
2009-02-10 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM66 BECKMEAD AVENUELONDONSW16 1UQ 287
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / IQBAL KHAN / 02/10/2009 CH01
2009-12-16 31/10/09 FULL LIST AR01
2009-11-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-19 PREVEXT FROM 31/10/2008 TO 31/03/2009 225
2009-02-11 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2009-12-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC AD03
2009-12-16 SAIL ADDRESS CREATED AD02
2008-10-29 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM23 PERRY VALEFOREST HILLLONDONSE23 2NE 287
2008-03-17 31/10/06 TOTAL EXEMPTION SMALL AA
2008-03-17 31/10/05 TOTAL EXEMPTION SMALL AA
2008-09-03 31/10/07 TOTAL EXEMPTION SMALL AA
2008-04-11 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS 363s
2007-11-05 REGISTERED OFFICE CHANGED ON 05/11/07 FROM:66 BECMEAD AVENUESTREATHAMLONDONSW16 1UQ 287
2006-11-28 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2005-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2005-11-30 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2005-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-11-26 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2003-11-22 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2002-06-20 PARTICULARS OF MORTGAGE/CHARGE 395
2002-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-11-13 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s

Last update: 2025-01-16 23:00:40