Eurim

About

Registered Number: 02816980
Date of Incorporation: 11/05/1993 (31 years ago)
Company Status: Active
Registered Address: Collingham House 6 - 12 Gladstone Road, Wimbledon, London, SW19 1QT,

 

Established in 1993, Eurim are based in London, it's status is listed as "Active". The companies directors are listed as Vigars, Verity Ann, Boswell, Timothy Eric, Mcwilliam, John David, Moran, Margaret, Renwick, Harry Andrew, Lord, Stewart, Ian at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSWELL, Timothy Eric 27 January 2009 20 October 2010 1
MCWILLIAM, John David 19 May 1993 15 June 2005 1
MORAN, Margaret 12 February 2002 14 July 2010 1
RENWICK, Harry Andrew, Lord 11 May 1993 11 May 2020 1
STEWART, Ian 27 January 2009 14 July 2010 1
Secretary Name Appointed Resigned Total Appointments
VIGARS, Verity Ann 01 March 2019 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
TM01 - Termination of appointment of director 14 May 2020
AA - Annual Accounts 25 September 2019
AP01 - Appointment of director 24 September 2019
CH01 - Change of particulars for director 16 May 2019
AP01 - Appointment of director 16 May 2019
CS01 - N/A 16 May 2019
TM02 - Termination of appointment of secretary 15 March 2019
AP03 - Appointment of secretary 15 March 2019
AA - Annual Accounts 18 September 2018
TM02 - Termination of appointment of secretary 10 August 2018
CS01 - N/A 04 May 2018
AD01 - Change of registered office address 23 February 2018
AP01 - Appointment of director 02 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 15 May 2017
CH01 - Change of particulars for director 12 May 2017
CH01 - Change of particulars for director 12 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 09 May 2016
AD01 - Change of registered office address 30 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 15 September 2013
TM01 - Termination of appointment of director 05 June 2013
AR01 - Annual Return 14 May 2013
MISC - Miscellaneous document 11 December 2012
AA - Annual Accounts 31 August 2012
TM01 - Termination of appointment of director 16 July 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 05 May 2011
TM01 - Termination of appointment of director 21 February 2011
AA - Annual Accounts 15 September 2010
TM01 - Termination of appointment of director 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
AP01 - Appointment of director 15 July 2010
TM01 - Termination of appointment of director 07 June 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
287 - Change in situation or address of Registered Office 30 September 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 14 May 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 07 August 2008
363a - Annual Return 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
AA - Annual Accounts 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
AA - Annual Accounts 30 May 2007
363a - Annual Return 08 May 2007
288a - Notice of appointment of directors or secretaries 26 October 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 12 May 2006
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
AUD - Auditor's letter of resignation 10 February 2003
288a - Notice of appointment of directors or secretaries 15 June 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
AA - Annual Accounts 31 August 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
363s - Annual Return 29 May 2001
288c - Notice of change of directors or secretaries or in their particulars 07 December 2000
288c - Notice of change of directors or secretaries or in their particulars 24 November 2000
288c - Notice of change of directors or secretaries or in their particulars 15 November 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 26 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
AA - Annual Accounts 08 July 1999
AA - Annual Accounts 08 July 1999
288a - Notice of appointment of directors or secretaries 20 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
363s - Annual Return 17 June 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
287 - Change in situation or address of Registered Office 29 March 1999
363s - Annual Return 15 May 1998
RESOLUTIONS - N/A 13 June 1997
AA - Annual Accounts 09 June 1997
363a - Annual Return 06 June 1997
288a - Notice of appointment of directors or secretaries 25 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
AA - Annual Accounts 29 July 1996
288 - N/A 21 July 1996
363s - Annual Return 21 July 1996
AA - Annual Accounts 14 June 1995
363x - Annual Return 22 May 1995
363(353) - N/A 22 May 1995
AA - Annual Accounts 02 August 1994
288 - N/A 22 July 1994
363s - Annual Return 04 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 June 1993
288 - N/A 10 June 1993
287 - Change in situation or address of Registered Office 10 June 1993
NEWINC - New incorporation documents 11 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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