Download leads from Nexok and grow your business. Find out more

Eurilait Limited

Documents

Total Documents199
Total Pages1,444

Filing History

9 December 2020Confirmation statement made on 2 December 2020 with no updates
16 November 2020Satisfaction of charge 1 in full
17 September 2020Full accounts made up to 28 December 2019
6 July 2020Previous accounting period shortened from 31 December 2019 to 28 December 2019
5 December 2019Confirmation statement made on 2 December 2019 with no updates
22 November 2019Appointment of Mr Gilles Rabouille as a director on 15 November 2019
20 November 2019Termination of appointment of Oliver Joesph Alfred Athimon as a director on 15 November 2019
23 April 2019Full accounts made up to 29 December 2018
3 December 2018Confirmation statement made on 2 December 2018 with no updates
24 April 2018Full accounts made up to 30 December 2017
12 December 2017Confirmation statement made on 2 December 2017 with no updates
12 December 2017Confirmation statement made on 2 December 2017 with no updates
18 April 2017Full accounts made up to 31 December 2016
18 April 2017Full accounts made up to 31 December 2016
19 January 2017Confirmation statement made on 2 December 2016 with updates
19 January 2017Confirmation statement made on 2 December 2016 with updates
15 June 2016Full accounts made up to 2 January 2016
15 June 2016Full accounts made up to 2 January 2016
5 April 2016Appointment of Mr James Paul Millward as a director on 1 April 2016
5 April 2016Appointment of Mr James Paul Millward as a director on 1 April 2016
2 April 2016Termination of appointment of Howard Newmarch as a director on 31 March 2016
2 April 2016Termination of appointment of Howard Newmarch as a director on 31 March 2016
3 December 2015Appointment of Mr Yvan Borgne as a secretary on 6 November 2015
3 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,000
3 December 2015Appointment of Mr Yvan Borgne as a secretary on 6 November 2015
3 December 2015Termination of appointment of Eric D Humieres as a secretary on 6 November 2015
3 December 2015Termination of appointment of Eric D Humieres as a secretary on 6 November 2015
3 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,000
24 November 2015Auditor's resignation
24 November 2015Auditor's resignation
15 October 2015Full accounts made up to 3 January 2015
15 October 2015Full accounts made up to 3 January 2015
15 October 2015Full accounts made up to 3 January 2015
14 September 2015Appointment of Mr Oliver Joesph Alfred Athimon as a director on 14 September 2015
14 September 2015Appointment of Mr Oliver Joesph Alfred Athimon as a director on 14 September 2015
20 July 2015Termination of appointment of Olivier Pretelat as a director on 24 June 2014
20 July 2015Termination of appointment of Olivier Pretelat as a director on 24 June 2014
4 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,000
4 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,000
4 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,000
3 July 2014Full accounts made up to 31 December 2013
3 July 2014Full accounts made up to 31 December 2013
26 March 2014Termination of appointment of Patrick Gautron as a director
26 March 2014Termination of appointment of Patrick Gautron as a director
26 March 2014Appointment of Mr Jean-Marie Le Bris as a director
26 March 2014Appointment of Mr Jean-Marie Le Bris as a director
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5,000
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5,000
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5,000
12 April 2013Full accounts made up to 31 December 2012
12 April 2013Full accounts made up to 31 December 2012
10 December 2012Annual return made up to 2 December 2012 with a full list of shareholders
10 December 2012Annual return made up to 2 December 2012 with a full list of shareholders
10 December 2012Annual return made up to 2 December 2012 with a full list of shareholders
18 July 2012Full accounts made up to 31 December 2011
18 July 2012Full accounts made up to 31 December 2011
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
13 July 2011Full accounts made up to 31 December 2010
13 July 2011Full accounts made up to 31 December 2010
2 December 2010Annual return made up to 2 December 2010 with a full list of shareholders
2 December 2010Annual return made up to 2 December 2010 with a full list of shareholders
2 December 2010Annual return made up to 2 December 2010 with a full list of shareholders
3 August 2010Full accounts made up to 31 December 2009
3 August 2010Full accounts made up to 31 December 2009
8 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
8 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
8 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
7 December 2009Secretary's details changed for Eric D Humieres on 1 December 2009
7 December 2009Director's details changed for Olivier Pretelat on 1 December 2009
7 December 2009Director's details changed for Howard Newmarch on 1 December 2009
7 December 2009Director's details changed for Olivier Pretelat on 1 December 2009
7 December 2009Director's details changed for Howard Newmarch on 1 December 2009
7 December 2009Director's details changed for Patrick Gautron on 1 December 2009
7 December 2009Secretary's details changed for Eric D Humieres on 1 December 2009
7 December 2009Director's details changed for Olivier Pretelat on 1 December 2009
7 December 2009Director's details changed for Patrick Gautron on 1 December 2009
7 December 2009Director's details changed for Howard Newmarch on 1 December 2009
7 December 2009Secretary's details changed for Eric D Humieres on 1 December 2009
7 December 2009Director's details changed for Patrick Gautron on 1 December 2009
2 September 2009Director appointed patrick gautron
2 September 2009Director appointed patrick gautron
28 July 2009Appointment terminated director patrick bissey
28 July 2009Appointment terminated director patrick bissey
15 July 2009Full accounts made up to 31 December 2008
15 July 2009Full accounts made up to 31 December 2008
3 December 2008Return made up to 02/12/08; full list of members
3 December 2008Return made up to 02/12/08; full list of members
10 October 2008Full accounts made up to 31 December 2007
10 October 2008Full accounts made up to 31 December 2007
3 December 2007Return made up to 02/12/07; full list of members
3 December 2007Return made up to 02/12/07; full list of members
6 September 2007Full accounts made up to 31 December 2006
6 September 2007Full accounts made up to 31 December 2006
2 January 2007Return made up to 02/12/06; full list of members
2 January 2007Return made up to 02/12/06; full list of members
21 December 2006Full accounts made up to 31 December 2005
21 December 2006Full accounts made up to 31 December 2005
24 October 2006Particulars of mortgage/charge
24 October 2006Particulars of mortgage/charge
12 January 2006Return made up to 02/12/05; full list of members
12 January 2006Return made up to 02/12/05; full list of members
15 July 2005Full accounts made up to 31 December 2004
15 July 2005Full accounts made up to 31 December 2004
19 April 2005Director's particulars changed
19 April 2005Director's particulars changed
10 December 2004Return made up to 02/12/04; full list of members
10 December 2004Return made up to 02/12/04; full list of members
2 November 2004Full accounts made up to 31 December 2003
2 November 2004Full accounts made up to 31 December 2003
20 February 2004New director appointed
20 February 2004New director appointed
20 February 2004Director resigned
20 February 2004Director resigned
18 December 2003Return made up to 02/12/03; full list of members
18 December 2003Return made up to 02/12/03; full list of members
14 November 2003Full accounts made up to 31 December 2002
14 November 2003Full accounts made up to 31 December 2002
10 April 2003New director appointed
10 April 2003Director resigned
10 April 2003New director appointed
10 April 2003Director resigned
1 April 2003Registered office changed on 01/04/03 from: the conifers filton road hambrook bristol BS16 1QG
1 April 2003Registered office changed on 01/04/03 from: the conifers filton road hambrook bristol BS16 1QG
17 January 2003Full accounts made up to 31 December 2001
17 January 2003Full accounts made up to 31 December 2001
13 December 2002Return made up to 02/12/02; full list of members
13 December 2002Return made up to 02/12/02; full list of members
20 September 2002Particulars of mortgage/charge
20 September 2002Particulars of mortgage/charge
28 December 2001Return made up to 02/12/01; full list of members
28 December 2001Return made up to 02/12/01; full list of members
27 October 2001Full accounts made up to 31 December 2000
27 October 2001Full accounts made up to 31 December 2000
20 March 2001Return made up to 02/12/00; full list of members
20 March 2001Return made up to 02/12/00; full list of members
5 February 2001Full accounts made up to 31 December 1999
5 February 2001Full accounts made up to 31 December 1999
12 December 2000Director resigned
12 December 2000Director resigned
8 November 2000New director appointed
8 November 2000Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
8 November 2000New director appointed
8 November 2000Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
2 November 1999Full accounts made up to 31 December 1998
2 November 1999Full accounts made up to 31 December 1998
4 March 1999Return made up to 02/12/98; no change of members
4 March 1999Return made up to 02/12/98; no change of members
21 October 1998Full accounts made up to 31 December 1997
21 October 1998Full accounts made up to 31 December 1997
8 October 1998New director appointed
8 October 1998New secretary appointed
8 October 1998Director resigned
8 October 1998New director appointed
8 October 1998Director resigned
8 October 1998Secretary resigned
8 October 1998New secretary appointed
8 October 1998Secretary resigned
20 August 1998Return made up to 02/12/97; no change of members
20 August 1998Return made up to 02/12/97; no change of members
26 January 1998Company name changed laita uk LIMITED\certificate issued on 27/01/98
26 January 1998Company name changed laita uk LIMITED\certificate issued on 27/01/98
8 January 1998New secretary appointed
8 January 1998Secretary resigned
8 January 1998Secretary resigned
8 January 1998New secretary appointed
13 November 1997Full accounts made up to 31 December 1996
13 November 1997Full accounts made up to 31 December 1996
21 February 1997Secretary resigned
21 February 1997Return made up to 02/12/96; full list of members
21 February 1997Director resigned
21 February 1997New secretary appointed
21 February 1997Return made up to 02/12/96; full list of members
21 February 1997Secretary resigned
21 February 1997New director appointed
21 February 1997Director resigned
21 February 1997New secretary appointed
21 February 1997New director appointed
18 July 1996Full accounts made up to 31 December 1995
18 July 1996Full accounts made up to 31 December 1995
29 December 1995Return made up to 02/12/95; no change of members
29 December 1995Return made up to 02/12/95; no change of members
26 October 1995Full accounts made up to 31 December 1994
26 October 1995Full accounts made up to 31 December 1994
7 June 1995Registered office changed on 07/06/95 from: c/o houghton stone henleaze house harburg rd bristol BS9 4PN
7 June 1995Registered office changed on 07/06/95 from: c/o houghton stone henleaze house harburg rd bristol BS9 4PN
23 November 1994Return made up to 02/12/94; no change of members
23 November 1994Return made up to 02/12/94; no change of members
12 January 1994Return made up to 02/12/93; full list of members
12 January 1994Return made up to 02/12/93; full list of members
15 July 1993Ad 02/12/91--------- £ si 2@2
15 July 1993Ad 02/12/91--------- £ si 2@2
25 January 1993Return made up to 02/12/92; full list of members
25 January 1993Return made up to 02/12/92; full list of members
24 February 1992Ad 02/12/91--------- £ si 4998@1=4998 £ ic 2/5000
24 February 1992Ad 02/12/91--------- £ si 4998@1=4998 £ ic 2/5000
2 December 1991Incorporation
2 December 1991Incorporation
Sign up now to grow your client base. Plans & Pricing