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EUREST UK LIMITED

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

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

EUREST UK LIMITED on the map

Company type: Private Limited Company
Company number: 01119820
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.25
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.15
overdue: NO
last made update: 2016.07.01
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 1500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.28
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.14
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
Form type: CH01
Date: 2013.02.04
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.28
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DIRECTOR APPOINTED ROGER ARTHUR DOWNING
Form type: AP01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE
Form type: TM01
Date: 2011.12.20
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.14
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.12
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010
Form type: CH01
Date: 2010.03.12
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.28
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DIRECTOR APPOINTED NEIL REYNOLDS SMITH
Form type: 288a
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.24
£2.95
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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COMPANY NAME CHANGED, C.B. RESTAURANTS LIMITED, CERTIFICATE ISSUED ON 17/08/04
Form type: CERTNM
Date: 2004.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6TT
Form type: 287
Date: 2001.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.17

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Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.12.24
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
ROGER ARTHUR DOWNING (current)
Director, COMPANY DIRECTOR, 2011.12.01
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, BIRMINGHAM
PAUL ANTHONY GALVIN (current)
Director, FINANCE DIRECTOR, 2010.12.31
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
JONATHAN GEOFFREY EDIS-BATES (resigned)
Secretary, 1994.06.19 - 1995.01.30
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
FORTE NOMINEES LIMITED (resigned)
Secretary, 1996.07.08 - 2000.10.23
166 HIGH HOLBORN , LONDON
WC1V 6TT
TIMOTHY CHARLES MASON (resigned)
Secretary, 2000.10.23 - 2006.03.10
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
TIMOTHY CHARLES MASON (resigned)
Secretary, 2007.09.18 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Secretary, 1995.01.30 - 1996.08.16
FLAT 3 39 LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HQ, SURREY
JOHN MICHAEL MILLS (resigned)
Secretary, 1994.06.19 - 1995.01.30
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
SIMON COLIN MITCHLEY (resigned)
Secretary, 1995.01.30 - 1995.11.24
8 PRIORY ROAD , LOUGHTON
IG10 1AF, ESSEX
JANE PEGG (resigned)
Secretary, 2006.03.10 - 2007.09.18
BRICKYARD COTTAGE RUSHOCK , DROITWICH
WR9 0NS, WORCESTERSHIRE
PAUL JAMES WILSON (resigned)
Secretary, 1992.09.25 - 1994.06.19
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
PETER MELVYN CLACK (resigned)
Director, FINANCE DIRECTOR, 1992.09.25 - 1995.01.30
37 KESWICK ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4BQ, SURREY
PETER GRATTAN CLAYTON (resigned)
Director, GROUP FINANCIAL CONTROLLER FORTE PLC, 1992.12.09 - 1993.01.29
17 COLTBRIDGE GARDENS , EDINBURGH
EH12 6AQ
JONATHAN GEOFFREY EDIS-BATES (resigned)
Director, GROUP COMPANY SECRETARY FORTE PLC, 1992.12.09 - 1993.01.29
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
FORTE (UK) LIMITED (resigned)
Director, LIMITED COMPANY, 1996.07.08 - 1998.07.17
166 HIGH HOLBORN , LONDON
WC1V 6TT
PETER JOHN MAGUIRE (resigned)
Director, DIRECTOR OF PROPERTY & INSURAN, 2007.09.18 - 2011.12.01
75 HIGH STREET HAMPTON IN ARDEN , SOLIHULL
B92 0AE
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2006.03.09 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN MICHAEL MILLS (resigned)
Director, CHARTERED SECRETARY, 1995.01.30 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
ANTHONY LOUIS MONNICKENDAM (resigned)
Director, MANAGING DIRECTOR, 1992.09.25 - 1995.01.30
AUBURN HOUSE 39 HIGH STREET , OLNEY
MK46 4EB, BUCKINGHAMSHIRE
DAVID GRANT MORTIMER (resigned)
Director, FINANCE DIRECTOR, 2002.12.23 - 2007.05.31
86 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
NEIL REYNOLDS SMITH (resigned)
Director, 2008.12.24 - 2010.12.31
LITTLE OAKS 11 STONEYFIELDS FARNHAM , SURREY
GU9 8DU, ENGLAND
ENGLAND
DAVID JOHN STEVENS (resigned)
Director, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 1995.01.30 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
TRAVELREST SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.07.17 - 2002.12.23
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY , BIRMINGHAM
B45 9PZ, WEST MIDLANDS
PAUL JAMES WILSON (resigned)
Director, COMPANY SECRETARY, 1992.09.25 - 1994.06.19
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY

Companies near to EUREST UK ltd.

Information about the Private Limited Company EUREST UK 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: 2016.07.24. Reload the data