EUROLINES (U.K.) LIMITED: Filings

  • Overview

    Company NameEUROLINES (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01991069
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EUROLINES (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon Callander as a secretary on Jan 19, 2026

    1 pagesTM02

    Termination of appointment of Simon Callander as a director on Jan 19, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Kevin Gale as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Chris Hardy as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023

    2 pagesAP01

    Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023

    2 pagesAP01

    Appointment of Mr Simon Callander as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of Mr Neil Tom Mcewan as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023

    1 pagesTM01

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jun 18, 2022 with updates

    3 pagesCS01

    Appointment of Mr Simon Callander as a secretary on Jun 13, 2022

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Termination of appointment of Jennifer Naomi Myram as a secretary on May 06, 2022

    1 pagesTM02

    Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD

    1 pagesAD04

    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