About

Registered Number: 04340118
Date of Incorporation: 14/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW

 

Founded in 2001, Euro Bau Ltd are based in West Midlands, it has a status of "Active". We do not know the number of employees at this business. There are 4 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUESEL, Horst Detlev 01 March 2006 - 1
KUESEL, Andrea 14 December 2001 01 March 2006 1
KUESEL, Pascal 01 June 2006 17 February 2012 1
Secretary Name Appointed Resigned Total Appointments
KUESEL, Horst Detler 14 December 2001 13 December 2005 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 16 October 2019
AAMD - Amended Accounts 10 January 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 04 September 2018
AAMD - Amended Accounts 11 January 2018
CS01 - N/A 15 December 2017
PSC01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
PSC09 - N/A 12 September 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 15 December 2016
AAMD - Amended Accounts 03 November 2016
AA - Annual Accounts 24 September 2016
AAMD - Amended Accounts 12 January 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 17 December 2012
CH04 - Change of particulars for corporate secretary 31 October 2012
AA - Annual Accounts 14 August 2012
RESOLUTIONS - N/A 16 May 2012
MEM/ARTS - N/A 16 May 2012
TM01 - Termination of appointment of director 27 February 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 29 September 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
363a - Annual Return 26 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 28 January 2005
287 - Change in situation or address of Registered Office 04 November 2004
AA - Annual Accounts 04 November 2004
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 03 April 2004
287 - Change in situation or address of Registered Office 23 October 2003
363s - Annual Return 10 March 2003
RESOLUTIONS - N/A 26 March 2002
MEM/ARTS - N/A 26 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
NEWINC - New incorporation documents 14 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.