EURIM

Collingham House 6 - 12 Gladstone Road Collingham House 6 - 12 Gladstone Road, London, SW19 1QT, England
StatusACTIVE
Company No.02816980
Category
Incorporated11 May 1993
Age31 years, 11 days
JurisdictionEngland Wales

SUMMARY

EURIM is an active with number 02816980. It was incorporated 31 years, 11 days ago, on 11 May 1993. The company address is Collingham House 6 - 12 Gladstone Road Collingham House 6 - 12 Gladstone Road, London, SW19 1QT, England.



Company Fillings

Confirmation statement with no updates

Date: 14 May 2024

Action Date: 03 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-03

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Termination director company with name termination date

Date: 29 Aug 2023

Action Date: 18 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-08-18

Officer name: Rudd Apsey

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Accounts with accounts type micro entity

Date: 07 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Termination secretary company with name termination date

Date: 05 Jun 2023

Action Date: 31 May 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Verity Ann Vigars

Termination date: 2023-05-31

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Change person director company with change date

Date: 15 May 2023

Action Date: 03 May 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Derek Murray Wyatt

Change date: 2023-05-03

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Confirmation statement with no updates

Date: 15 May 2023

Action Date: 03 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-03

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Termination director company with name termination date

Date: 03 May 2023

Action Date: 30 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-04-30

Officer name: Merlin Erroll

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Accounts with accounts type micro entity

Date: 20 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 12 May 2022

Action Date: 03 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-03

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Accounts with accounts type micro entity

Date: 15 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change person director company with change date

Date: 14 May 2021

Action Date: 04 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-05-04

Officer name: Mr Derek Murray Wyatt

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Confirmation statement with no updates

Date: 14 May 2021

Action Date: 03 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-03

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Accounts with accounts type micro entity

Date: 18 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 14 May 2020

Action Date: 03 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-03

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Termination director company with name termination date

Date: 14 May 2020

Action Date: 11 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-05-11

Officer name: Harry Andrew Renwick

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Accounts with accounts type micro entity

Date: 25 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 24 Sep 2019

Action Date: 18 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-09-18

Officer name: Mr Derek Murray Wyatt

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Change person director company with change date

Date: 16 May 2019

Action Date: 10 Jul 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-07-10

Officer name: Mr Malcolm John Charles Harbour

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Appoint person director company with name date

Date: 16 May 2019

Action Date: 13 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-05-13

Officer name: Dr Louise Victoria Bennett

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Confirmation statement with no updates

Date: 16 May 2019

Action Date: 03 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-03

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Termination secretary company with name termination date

Date: 15 Mar 2019

Action Date: 01 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-03-01

Officer name: Ian Neal Boage

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Appoint person secretary company with name date

Date: 15 Mar 2019

Action Date: 01 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2019-03-01

Officer name: Mrs Verity Ann Vigars

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Accounts with accounts type micro entity

Date: 18 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Termination secretary company with name termination date

Date: 10 Aug 2018

Action Date: 01 Aug 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Katherine Norman

Termination date: 2018-08-01

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Confirmation statement with no updates

Date: 04 May 2018

Action Date: 03 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-03

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Change registered office address company with date old address new address

Date: 23 Feb 2018

Action Date: 23 Feb 2018

Category: Address

Type: AD01

New address: Collingham House 6 - 12 Gladstone Road Wimbledon London SW19 1QT

Old address: The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB

Change date: 2018-02-23

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Appoint person director company with name date

Date: 02 Jan 2018

Action Date: 01 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Rudd Apsey

Appointment date: 2018-01-01

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Accounts with accounts type micro entity

Date: 20 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 15 May 2017

Action Date: 03 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-03

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Change person director company with change date

Date: 12 May 2017

Action Date: 30 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-04-30

Officer name: Lord Harry Andrew Renwick

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Change person director company with change date

Date: 12 May 2017

Action Date: 30 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-04-30

Officer name: Mr Malcolm John Charles Harbour

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Accounts with accounts type micro entity

Date: 21 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date no member list

Date: 09 May 2016

Action Date: 03 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-03

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Change registered office address company with date old address new address

Date: 30 Dec 2015

Action Date: 30 Dec 2015

Category: Address

Type: AD01

Change date: 2015-12-30

New address: The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB

Old address: The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

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Accounts with accounts type total exemption small

Date: 01 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date no member list

Date: 05 May 2015

Action Date: 03 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-03

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Accounts with accounts type total exemption small

Date: 02 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

Documents

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Annual return company with made up date no member list

Date: 06 May 2014

Action Date: 03 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-03

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Accounts with accounts type total exemption small

Date: 15 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Termination director company with name

Date: 05 Jun 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Mcpartland

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Annual return company with made up date no member list

Date: 14 May 2013

Action Date: 03 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-03

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Miscellaneous

Date: 11 Dec 2012

Category: Miscellaneous

Type: MISC

Description: Section 519 companies act 2006

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Accounts with accounts type full

Date: 31 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Termination director company with name

Date: 16 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alun Michael

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Annual return company with made up date no member list

Date: 10 May 2012

Action Date: 03 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-03

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Accounts with accounts type full

Date: 21 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date no member list

Date: 05 May 2011

Action Date: 03 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-03

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Termination director company with name

Date: 21 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Timothy Boswell

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Accounts with accounts type full

Date: 15 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Termination director company with name

Date: 02 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Todd

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Termination director company with name

Date: 02 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian Taylor

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Termination director company with name

Date: 02 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian Stewart

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Termination director company with name

Date: 02 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Margaret Moran

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Appoint person director company with name

Date: 15 Jul 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephen Anthony Mcpartland

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Termination director company with name

Date: 07 Jun 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Philip Dunne

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Annual return company with made up date no member list

Date: 28 May 2010

Action Date: 03 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-03

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Change person director company with change date

Date: 28 May 2010

Action Date: 06 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ian Colin Taylor

Change date: 2010-04-06

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Change person director company with change date

Date: 28 May 2010

Action Date: 03 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alun Edward Michael

Change date: 2010-05-03

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Change person director company with change date

Date: 27 May 2010

Action Date: 06 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-06

Officer name: Mr. Mark Wainwright Todd

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Change person director company with change date

Date: 27 May 2010

Action Date: 03 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Malcolm John Charles Harbour

Change date: 2010-05-03

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Change person director company with change date

Date: 27 May 2010

Action Date: 06 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-06

Officer name: Ian Stewart

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Change person director company with change date

Date: 27 May 2010

Action Date: 06 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Timothy Eric Boswell

Change date: 2010-04-06

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Change person director company with change date

Date: 27 May 2010

Action Date: 03 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lord Harry Andrew Renwick

Change date: 2010-05-03

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Change person director company with change date

Date: 27 May 2010

Action Date: 06 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Margaret Moran

Change date: 2010-04-06

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Legacy

Date: 30 Sep 2009

Category: Address

Type: 287

Description: Registered office changed on 30/09/2009 from aquis court 31 fishpool street st albans hertfordshire AL3 4RF

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Legacy

Date: 17 Jun 2009

Category: Officers

Type: 288a

Description: Secretary appointed ian neal boage

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Accounts with accounts type full

Date: 18 May 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 14 May 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 03/05/09

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Legacy

Date: 17 Feb 2009

Category: Officers

Type: 288a

Description: Director appointed ian stewart

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Legacy

Date: 12 Feb 2009

Category: Address

Type: 287

Description: Registered office changed on 12/02/2009 from 165 queen victoria street london EC4V 4DD

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Legacy

Date: 09 Feb 2009

Category: Officers

Type: 288a

Description: Director appointed timothy eric boswell

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Legacy

Date: 09 Feb 2009

Category: Officers

Type: 288a

Description: Director appointed mark wainwright todd

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Legacy

Date: 07 Aug 2008

Category: Officers

Type: 288a

Description: Director appointed philip martin dunne

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Legacy

Date: 12 May 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 03/05/08

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Legacy

Date: 12 May 2008

Category: Officers

Type: 288b

Description: Appointment terminated director thomas mcnally

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Legacy

Date: 12 May 2008

Category: Officers

Type: 288b

Description: Appointment terminated director stuart randall

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Accounts with accounts type full

Date: 08 May 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 14 Apr 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / ian taylor / 04/04/2008

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Accounts with accounts type full

Date: 30 May 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 08 May 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 03/05/07

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Legacy

Date: 26 Oct 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 May 2006

Category: Annual-return

Type: 363a

Description: Annual return made up to 03/05/06

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Accounts with accounts type full

Date: 12 May 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 16 Jun 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Jun 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 May 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 03/05/05

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Accounts with accounts type full

Date: 09 Mar 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 14 May 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 03/05/04

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Accounts with accounts type full

Date: 15 Apr 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

Documents

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Legacy

Date: 15 Apr 2004

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 15 Apr 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 15 Apr 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 May 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 03/05/03

Documents

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Accounts with accounts type full

Date: 16 Apr 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

Documents

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Legacy

Date: 16 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Auditors resignation company

Date: 10 Feb 2003

Category: Auditors

Type: AUD

Documents

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Legacy

Date: 15 Jun 2002

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type full

Date: 16 May 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

Documents

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Legacy

Date: 16 May 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 03/05/02

Documents

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Legacy

Date: 16 May 2002

Category: Officers

Type: 288b

Description: Director resigned

Documents

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