EUROSTEP LIMITED: Filings

  • Overview

    Company NameEUROSTEP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03049099
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EUROSTEP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Mattias Ulf Carl Johansson as a director on Sep 02, 2025

    2 pagesAP01

    Appointment of Per Olov Brorson as a director on Sep 15, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    May 09, 2026Replaced A replacement AP01 was registered on 09/05/2026

    Appointment of Suzanne Harrison as a director on Sep 15, 2025

    2 pagesAP01

    Appointment of Matthew Johnson as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Philip Spiby as a director on Sep 15, 2025

    1 pagesTM01

    Termination of appointment of Joshua John Pearce as a director on Sep 15, 2025

    1 pagesTM01

    Termination of appointment of Darren Richard Nice as a director on Sep 15, 2025

    1 pagesTM01

    Termination of appointment of Bruce Martin as a director on Sep 15, 2025

    1 pagesTM01

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

    24 pagesAA

    Appointment of Bae Systems Corporate Secretary Limited as a secretary on Aug 07, 2025

    2 pagesAP04

    Termination of appointment of Katherine Alexandra Prior as a secretary on Aug 07, 2025

    1 pagesTM02

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Appointment of Katherine Alexandra Prior as a secretary on Dec 18, 2024

    2 pagesAP03

    Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024

    1 pagesTM02

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

    19 pagesAA

    Second filing of Confirmation Statement dated Apr 24, 2024

    3 pagesRP04CS01

    Confirmation statement made on Apr 24, 2024 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    May 15, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 15/05/2024.

    Satisfaction of charge 1 in full

    1 pagesMR04

    Director's details changed for Bruce Martin on Dec 04, 2023

    2 pagesCH01

    Secretary's details changed for Miss Ann-Louise Holding on Dec 04, 2023

    1 pagesCH03

    Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on Dec 04, 2023

    2 pagesPSC05

    Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on Nov 21, 2023

    2 pagesPSC05

    Cessation of Eurostep Ab as a person with significant control on Oct 26, 2023

    1 pagesPSC07

    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