• UK
  • EUROPEAN BUSINESS SOLUTIONS LTD - Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

Company Information

Company registration number
04481178
Company Status
LIVE
Country
United Kingdom
Registered Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom UK

Management

Managing Directors
WILLIAMS, Martin Christopher
Company secretaries
EBS CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-07-09
Age Of Company
2002-07-09 22 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Martin Christopher Williams

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ROQUET BISTRO LTD
Filing of Accounts
Due Date: 2023-04-30
Last Date: 2021-07-31
Last Return Made Up To:
2012-07-09
Annual Return
Due Date: 2022-07-23
Last Date: 2021-07-09

EUROPEAN BUSINESS SOLUTIONS LTD Company Description

EUROPEAN BUSINESS SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 04481178. Its current trading status is "live". It was registered 2002-07-09. It was previously called ROQUET BISTRO LTD. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-09.It can be contacted at Innovation Centre .
More information

Get EUROPEAN BUSINESS SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: European Business Solutions Ltd - Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

2002-07-09 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-08-19) - AA

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  • confirmation-statement-with-updates (2021-07-09) - CS01

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  • confirmation-statement-with-updates (2020-07-09) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-27) - AA

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  • accounts-with-accounts-type-dormant (2020-08-14) - AA

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  • confirmation-statement-with-updates (2019-07-10) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-27) - AA

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  • change-to-a-person-with-significant-control (2018-08-09) - PSC04

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  • change-person-director-company-with-change-date (2018-08-09) - CH01

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-01) - AA

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  • confirmation-statement-with-updates (2017-07-25) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-07-10) - CH04

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  • accounts-with-accounts-type-dormant (2017-04-05) - AA

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  • change-corporate-secretary-company-with-change-date (2017-02-10) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-11) - AA

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  • accounts-with-accounts-type-dormant (2015-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01

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  • change-person-director-company-with-change-date (2011-08-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-06-29) - CH04

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  • change-person-director-company-with-change-date (2011-04-15) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-06-11) - CH04

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  • change-registered-office-address-company-with-date-old-address (2010-06-14) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-07-22) - AD01

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  • accounts-with-accounts-type-dormant (2010-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • accounts-with-accounts-type-dormant (2009-08-27) - AA

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  • legacy (2009-01-21) - 288c

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  • legacy (2009-07-13) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-02) - AA

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  • legacy (2008-08-06) - 363a

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  • legacy (2008-07-17) - 287

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  • accounts-with-accounts-type-dormant (2007-09-13) - AA

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  • legacy (2007-07-19) - 363a

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  • accounts-with-accounts-type-dormant (2006-09-13) - AA

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  • legacy (2006-09-01) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-15) - AA

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  • legacy (2005-07-27) - 363s

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  • legacy (2005-07-12) - 287

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  • accounts-with-accounts-type-dormant (2004-02-09) - AA

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  • certificate-change-of-name-company (2004-07-12) - CERTNM

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  • legacy (2004-07-21) - 287

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  • legacy (2004-07-21) - 288a

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  • accounts-with-accounts-type-dormant (2004-09-17) - AA

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  • legacy (2004-09-17) - 363s

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  • legacy (2004-12-24) - 287

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  • legacy (2004-07-21) - 288b

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  • legacy (2003-07-17) - 363s

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  • resolution (2002-07-16) - RESOLUTIONS

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  • legacy (2002-07-09) - 288b

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  • incorporation-company (2002-07-09) - NEWINC

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