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EUROSPAN LIMITED
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EUROSPAN LIMITED: Filings

    • Overview

    Company NameEUROSPAN LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 00816437
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EUROSPAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		27 pagesAM10

    Administrator's progress report

    		27 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		28 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		48 pagesAM03

    Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Aug 13, 2024

    		3 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Full accounts made up to Dec 30, 2022

    		22 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2021

    		24 pagesAA

    Registration of charge 008164370005, created on Dec 09, 2022

    		27 pagesMR01

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2020

    		25 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Ian Stroud as a secretary on Oct 18, 2021

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Registered office address changed from 160 Eastern Avenue Milton Abingdon OX14 4SB England to 4 Coleman Street 6th Floor London EC2R 5AR on Oct 28, 2021

    		1 pagesAD01

    Appointment of Vp Secretarial Limited as a secretary on Oct 18, 2021

    		2 pagesAP04

    Termination of appointment of Michael Anthony Geelan as a director on Oct 18, 2021

    		1 pagesTM01

    Appointment of Mr Edward Curtis Matthews Iii as a director on Oct 18, 2021

    		2 pagesAP01

    Termination of appointment of Vartan Azad Ajamian as a director on Oct 18, 2021

    		1 pagesTM01

    Termination of appointment of Mark Richard Chaloner as a director on Oct 18, 2021

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0