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EUROWEB LIMITED

Learn more about EUROWEB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARCOMS HOUSE, ABBEY BARN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1RL

EUROWEB LIMITED on the map

Company type: Private Limited Company
Company number: 01095259
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.09
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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APPOINTMENT TERMINATED, SECRETARY ADRIAN BATES
Form type: TM02
Date: 2013.02.09
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APPOINTMENT TERMINATED, DIRECTOR DENIS BATES
Form type: TM01
Date: 2013.02.08
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SECRETARY APPOINTED DENIS EDWARD BATES
Form type: AP03
Date: 2013.02.08
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER BATES / 09/11/2012
Form type: CH01
Date: 2012.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PETER BATES / 09/11/2012
Form type: CH03
Date: 2012.11.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.29
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS EDWARD BATES / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER BATES / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER BATES / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS EDWARD BATES / 17/12/2009
Form type: CH01
Date: 2009.12.17
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 08/11/05 FROM:, MARCOMS HOUSE, ABBEY BARN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1RP
Form type: 287
Date: 2005.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.09
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.24

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Company directors and board members:

DENIS EDWARD BATES (current)
Secretary, 2013.02.01
9 HONORWOOD CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9HH, BUCKS
UK
ADRIAN PETER BATES (current)
Director, 2003.12.09
THE GRANARY HATCHES LANE GREAT KINGSHILL , HIGH WYCOMBE
HP15 6DS, BUCKINGHAMSHIRE
ADRIAN PETER BATES (resigned)
Secretary, DIRECTOR, 2003.12.09 - 2013.02.01
THE GRANARY HATCHES LANE GREAT KINGSHILL , HIGH WYCOMBE
HP15 6DS, BUCKINGHAMSHIRE
THOMAS MICHAEL O'DONNELL (resigned)
Secretary, 1991.11.06 - 2003.12.09
1 WILLOW COURT BASSETSBURY LANE , HIGH WYCOMBE
HP11 1RN, BUCKINGHAMSHIRE
DENIS EDWARD BATES (resigned)
Director, MANAGING DIRECTOR, 1991.11.06 - 2013.02.01
9 HONORWOOD CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9HH, BUCKINGHAMSHIRE
THOMAS MICHAEL O'DONNELL (resigned)
Director, 1991.11.06 - 2003.12.09
1 WILLOW COURT BASSETSBURY LANE , HIGH WYCOMBE
HP11 1RN, BUCKINGHAMSHIRE
JOHN CHRISTOPHER PHILLIPS (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.06 - 1999.01.31
THE OLD DAIRY 72 GUINIONS ROAD , HIGH WYCOMBE
HP13 7NX, BUCKINGHAMSHIRE
GRAHAME STALLWOOD (resigned)
Director, 1999.02.02 - 2000.04.04
3 ROBERTS RIDE HAZLEMERE , HIGH WYCOMBE
HP15 7AD, BUCKINGHAMSHIRE

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Information about the Private Limited Company EUROWEB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data