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EURO Rubber Lines Limited

Documents

Total Documents61
Total Pages293

Filing History

21 February 2024Registered office address changed from Welvic Site PO Box 4, Hillhouse Business Park Thornton Lancashire FY5 4QD to Welvic Site Hillhouse Business Park Thornton Lancashire FY5 4QD on 21 February 2024
15 January 2024Confirmation statement made on 20 December 2023 with no updates
23 September 2023Total exemption full accounts made up to 31 December 2022
20 January 2023Confirmation statement made on 20 December 2022 with no updates
19 August 2022Total exemption full accounts made up to 31 December 2021
20 January 2022Confirmation statement made on 20 December 2021 with no updates
20 September 2021Total exemption full accounts made up to 31 December 2020
31 December 2020Confirmation statement made on 20 December 2020 with no updates
22 December 2020Total exemption full accounts made up to 31 December 2019
17 November 2020Termination of appointment of Jan Van Winkelen as a director on 13 November 2020
18 February 2020Confirmation statement made on 20 December 2019 with no updates
26 September 2019Total exemption full accounts made up to 31 December 2018
22 January 2019Confirmation statement made on 20 December 2018 with no updates
27 September 2018Total exemption full accounts made up to 31 December 2017
22 January 2018Confirmation statement made on 20 December 2017 with no updates
29 September 2017Total exemption full accounts made up to 31 December 2016
29 September 2017Total exemption full accounts made up to 31 December 2016
31 January 2017Confirmation statement made on 21 December 2016 with updates
31 January 2017Confirmation statement made on 21 December 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
23 February 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 February 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
18 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
18 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
3 February 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
3 February 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
1 March 2013Annual return made up to 21 December 2012 with a full list of shareholders
1 March 2013Annual return made up to 21 December 2012 with a full list of shareholders
28 September 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Total exemption small company accounts made up to 31 December 2011
19 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
19 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
19 September 2011Total exemption small company accounts made up to 31 December 2010
19 September 2011Total exemption small company accounts made up to 31 December 2010
23 December 2010Director's details changed for Mr Jan Van Winkelen on 21 December 2010
23 December 2010Annual return made up to 21 December 2010 with a full list of shareholders
23 December 2010Annual return made up to 21 December 2010 with a full list of shareholders
23 December 2010Director's details changed for Mr Hans Edward Van Winkelen on 21 December 2010
23 December 2010Director's details changed for Mr Jan Van Winkelen on 21 December 2010
23 December 2010Director's details changed for Mr Hans Edward Van Winkelen on 21 December 2010
27 February 2010Particulars of a mortgage or charge / charge no: 1
27 February 2010Particulars of a mortgage or charge / charge no: 1
13 January 2010Termination of appointment of John Cowdry as a director
13 January 2010Termination of appointment of London Law Secretarial Limited as a secretary
13 January 2010Termination of appointment of John Cowdry as a director
13 January 2010Appointment of Mr Hans Edward Van Winkelen as a director
13 January 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 January 2010
13 January 2010Termination of appointment of London Law Secretarial Limited as a secretary
13 January 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 January 2010
13 January 2010Appointment of Mr Jan Van Winkelen as a director
13 January 2010Appointment of Mr Hans Edward Van Winkelen as a director
13 January 2010Appointment of Mr Jan Van Winkelen as a director
21 December 2009Incorporation
21 December 2009Incorporation
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