About

Registered Number: 04481178
Date of Incorporation: 09/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW,

 

European Business Solutions Ltd was founded on 09 July 2002 and has its registered office in Warwick, it's status is listed as "Active". This organisation has one director listed at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Jaqueline Olive 09 July 2002 05 July 2004 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 27 March 2019
PSC04 - N/A 09 August 2018
CH01 - Change of particulars for director 09 August 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 25 July 2017
CH04 - Change of particulars for corporate secretary 10 July 2017
AA - Annual Accounts 05 April 2017
CH04 - Change of particulars for corporate secretary 10 February 2017
AD01 - Change of registered office address 25 January 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 05 August 2011
AD01 - Change of registered office address 04 August 2011
CH01 - Change of particulars for director 04 August 2011
AR01 - Annual Return 12 July 2011
CH04 - Change of particulars for corporate secretary 29 June 2011
CH01 - Change of particulars for director 15 April 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 22 July 2010
AD01 - Change of registered office address 22 July 2010
AD01 - Change of registered office address 14 June 2010
CH04 - Change of particulars for corporate secretary 11 June 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 06 August 2008
287 - Change in situation or address of Registered Office 17 July 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 01 September 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 27 July 2005
287 - Change in situation or address of Registered Office 12 July 2005
287 - Change in situation or address of Registered Office 24 December 2004
363s - Annual Return 17 September 2004
AA - Annual Accounts 17 September 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
287 - Change in situation or address of Registered Office 21 July 2004
CERTNM - Change of name certificate 12 July 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 17 July 2003
RESOLUTIONS - N/A 16 July 2002
RESOLUTIONS - N/A 16 July 2002
RESOLUTIONS - N/A 16 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
NEWINC - New incorporation documents 09 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.