EU SUPPLY LIMITED
| Status | ACTIVE |
| Company No. | 08513444 |
| Category | Private Limited Company |
| Incorporated | 02 May 2013 |
| Age | 11 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
EU SUPPLY LIMITED is an active private limited company with number 08513444. It was incorporated 11 years, 1 month, 1 day ago, on 02 May 2013. The company address is 10 Queen Street Place, London, EC4R 1AG, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 02 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-02
Documents
Accounts with accounts type small
Date: 19 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 02 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-28
Charge number: 085134440003
Documents
Mortgage satisfy charge full
Date: 09 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085134440002
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-20
Officer name: Fredrik Eeg
Documents
Appoint person director company with name date
Date: 31 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-18
Officer name: Kjetil Haukas
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 02 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-02
Documents
Accounts with accounts type small
Date: 08 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-02
Documents
Accounts with accounts type full
Date: 11 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-05
Officer name: Terje Wibe
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-10
Charge number: 085134440002
Documents
Accounts with accounts type full
Date: 07 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Termination director company with name termination date
Date: 11 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-25
Officer name: Thomas Bo Beergrehn
Documents
Termination secretary company with name termination date
Date: 25 Oct 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lars Fredrik Wallmark
Termination date: 2019-08-22
Documents
Termination director company with name termination date
Date: 25 Oct 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lars Fredrik Wallmark
Termination date: 2019-08-22
Documents
Termination director company with name termination date
Date: 25 Oct 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Richard Cutler
Termination date: 2019-07-10
Documents
Termination director company with name termination date
Date: 25 Oct 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-10
Officer name: Steffen Karlsson
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fredrik Eeg
Appointment date: 2019-08-22
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-22
Officer name: Terje Wibe
Documents
Resolution
Date: 20 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Sep 2019
Action Date: 24 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-24
Capital : 85,722.035 GBP
Documents
Certificate re registration public limited company to private
Date: 23 Aug 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 23 Aug 2019
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 23 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 23 Aug 2019
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 17 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 12 Jul 2019
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085134440001
Documents
Resolution
Date: 17 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Change person director company with change date
Date: 07 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-02
Officer name: Dr Thomas Bo Beergrehn
Documents
Change person director company with change date
Date: 07 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steffen Karlsson
Change date: 2019-05-02
Documents
Change person secretary company with change date
Date: 07 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-05-02
Officer name: Lars Fredrik Wallmark
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 31 May 2018
Category: Capital
Type: SH01
Capital : 71,716.406 GBP
Date: 2018-05-31
Documents
Resolution
Date: 10 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-25
Officer name: Fredrik Andreas Kemi
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-18
Officer name: Mr David Richard Cutler
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
Old address: 26 Red Lion Square London WC1R 4AG
Change date: 2017-12-18
New address: 10 Queen Street Place London EC4R 1AG
Documents
Appoint person secretary company with name date
Date: 05 Sep 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-22
Officer name: Lars Fredrik Wallmark
Documents
Appoint person director company with name date
Date: 05 Sep 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lars Fredrik Wallmark
Appointment date: 2017-08-22
Documents
Termination secretary company with name termination date
Date: 04 Sep 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mattias Emil Erik Ström
Termination date: 2017-08-21
Documents
Termination director company with name termination date
Date: 04 Sep 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-21
Officer name: Mattias Emil Erik Ström
Documents
Notification of a person with significant control statement
Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Resolution
Date: 19 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Accounts with accounts type group
Date: 28 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 20 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 03 Jun 2016
Action Date: 02 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-02
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fredrik Andreas Kemi
Appointment date: 2015-12-22
Documents
Change person director company with change date
Date: 05 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-30
Officer name: Mr David Richard Cutler
Documents
Capital allotment shares
Date: 28 Sep 2015
Action Date: 02 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-02
Capital : 67,716.406 GBP
Documents
Resolution
Date: 24 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2015
Action Date: 27 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085134440001
Charge creation date: 2015-08-27
Documents
Accounts with accounts type group
Date: 02 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 22 May 2015
Action Date: 02 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-02
Documents
Termination secretary company with name termination date
Date: 06 Feb 2015
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-17
Officer name: Mark Elliott
Documents
Termination director company with name termination date
Date: 06 Feb 2015
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-17
Officer name: Mark Westcombe Elliott
Documents
Appoint person secretary company with name date
Date: 06 Feb 2015
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-17
Officer name: Mattias Emil Erik Ström
Documents
Appoint person director company with name date
Date: 06 Feb 2015
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-17
Officer name: Mattias Emil Erik Ström
Documents
Resolution
Date: 19 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Nov 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Capital : 62,566.406 GBP
Date: 2014-09-30
Documents
Capital allotment shares
Date: 19 Nov 2014
Action Date: 15 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-15
Capital : 61,756.406 GBP
Documents
Capital allotment shares
Date: 19 Nov 2014
Action Date: 14 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-14
Capital : 61,958.406 GBP
Documents
Accounts with accounts type full
Date: 08 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 03 Jul 2014
Action Date: 02 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-02
Documents
Capital allotment shares
Date: 02 Jul 2014
Action Date: 13 Nov 2013
Category: Capital
Type: SH01
Capital : 57,665.496 GBP
Date: 2013-11-13
Documents
Move registers to sail company
Date: 25 Jun 2014
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 14 Mar 2014
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Richard Cutler
Change date: 2013-09-30
Documents
Capital allotment shares
Date: 08 Nov 2013
Action Date: 31 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-31
Capital : 35,541.602 GBP
Documents
Capital allotment shares
Date: 08 Nov 2013
Action Date: 31 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-31
Capital : 34,158.862 GBP
Documents
Capital allotment shares
Date: 08 Nov 2013
Action Date: 31 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-31
Capital : 22,622 GBP
Documents
Appoint person secretary company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Elliott
Documents
Appoint person director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steffen Karlsson
Documents
Appoint person director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Westcombe Elliott
Documents
Termination secretary company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Beergrehn
Documents
Capital alter shares subdivision
Date: 06 Nov 2013
Action Date: 24 Oct 2013
Category: Capital
Type: SH02
Date: 2013-10-24
Documents
Legacy
Date: 01 Nov 2013
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 01 Nov 2013
Category: Reregistration
Type: SH50
Documents
Resolution
Date: 30 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 15 Oct 2013
Action Date: 15 Oct 2013
Category: Address
Type: AD01
Old address: Fairfax House 15 Fulwood London WC1V 6AY United Kingdom
Change date: 2013-10-15
Documents
Change account reference date company current shortened
Date: 30 Aug 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-05-31
Documents
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