EUROGRAV LIMITED


Registered number: 01451117
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Name: EUROGRAV LIMITED
EUROGRAV LTD
Address: UNIT 4 COUNTRY BUSINESS CENTRE, LUCAS GREEN ROAD, WEST END, WOKING, SURREY, GU24 9LZ
Incorporation Date: 1979-09-27

Company status: Active


Company Documents

date name form type
2022-08-08 SECRETARY APPOINTED MRS LUCIE JANE ATTARD AP03
2022-08-08 APPOINTMENT TERMINATED, SECRETARY ALAN ATTARD TM02
2022-10-31 CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES CS01
2022-08-16 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-08 APPOINTMENT TERMINATED, DIRECTOR ALAN ATTARD TM01
2022-09-21 08/08/22 STATEMENT OF CAPITAL GBP 5530 SH06
2022-09-21 RETURN OF PURCHASE OF OWN SHARES SH03
2022-08-12 REGISTRATION OF A CHARGE / CHARGE CODE 014511170002 MR01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-11 CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES CS01
2020-09-23 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-17 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-08 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES CS01
2018-11-08 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2018-05-01 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-31 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN VICTOR ATTARD / 31/03/2017 CH03
2017-08-30 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2016-11-09 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-11 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN VICTOR ATTARD / 01/05/2015 CH03
2015-11-25 31/10/15 FULL LIST AR01
2015-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VICTOR ATTARD / 01/05/2015 CH01
2014-05-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-21 31/10/14 FULL LIST AR01
2013-11-08 31/10/13 FULL LIST AR01
2013-08-15 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-24 RETURN OF PURCHASE OF OWN SHARES SH03
2012-11-20 31/10/12 FULL LIST AR01
2012-04-24 24/04/12 STATEMENT OF CAPITAL GBP 8550 SH06
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-21 31/10/11 FULL LIST AR01
2010-11-23 31/10/10 FULL LIST AR01
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VICTOR ATTARD / 03/11/2009 CH01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY ATTARD / 03/11/2009 CH01
2009-11-03 31/10/09 FULL LIST AR01
2008-08-29 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-11-28 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2007-11-05 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-05-23 REGISTERED OFFICE CHANGED ON 23/05/07 FROM:SPRINT INDUSTRIAL ESTATECHERTSEY ROADBYFLEETSURREY KT14 7BD 287
2007-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-02 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2005-01-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-01-11 NEW SECRETARY APPOINTED 288a
2005-11-21 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2004-11-23 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-12-01 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2002-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-12-02 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2002-06-25 DIRECTOR RESIGNED 288b
2002-08-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-04-25 05:00:48