EUROLEAD SERVICES HOLDINGS LIMITED filing history - Find and update company information

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EUROLEAD SERVICES HOLDINGS LIMITED

Company number 04050949

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	AP03	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 8 March 2024	View PDF Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 7 March 2024	View PDF Termination of appointment of Lloyds Secretaries Limited as a secretary on 7 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 17 January 2024	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024	View PDF Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
20 Jun 2023	TM01	Termination of appointment of Victoria Smith as a director on 20 June 2023	View PDF Termination of appointment of Victoria Smith as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	TM01	Termination of appointment of Ben Stephenson as a director on 19 April 2023	View PDF Termination of appointment of Ben Stephenson as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Gwynne Master as a director on 11 April 2023	View PDF Termination of appointment of Gwynne Master as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mrs Victoria Louise Baker as a director on 6 April 2023	View PDF Appointment of Mrs Victoria Louise Baker as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Timothy Biddle as a director on 6 April 2023	View PDF Appointment of Mr Timothy Biddle as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Alan John Corson as a director on 6 April 2023	View PDF Appointment of Mr Alan John Corson as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Christopher Loring as a director on 6 April 2023	View PDF Appointment of Mr Christopher Loring as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Ms Gwynne Master as a director on 4 February 2021	View PDF Appointment of Ms Gwynne Master as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Gordon Ferguson as a director on 30 November 2020	View PDF Termination of appointment of Gordon Ferguson as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AP01	Appointment of Mr Ben Stephenson as a director on 7 November 2019	View PDF Appointment of Mr Ben Stephenson as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	View PDF Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 1 page (1 page)

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