Euromax Resources (bulgaria) Uk Limited. net worth, address, company information. Free

Company search

Euromax Resources (Bulgaria) Uk Limited (registration number 08801398) is a private limited company started on 2013-12-04 originating in United Kingdom. This business was registered at 5 - 9 Eden Street, Kingston Upon Thames KT1 1BQ. Euromax Resources (Bulgaria) Uk Limited operates SIC: 9900 that means "support activities for other mining and quarrying".

Company details

Name	Euromax Resources (bulgaria) Uk Limited
Number	08801398
Date of Incorporation:	December 4, 2013
End of financial year:	31 December
Address:	5 - 9 Eden Street, Kingston Upon Thames, KT1 1BQ
SIC code:	9900 - Support activities for other mining and quarrying

When it comes to the 1 managing director that can be found in this particular company, we can name: Timothy M. (appointed on 31 August 2020). 1 secretary is there in the company: Nikola G. (appointed on 25 July 2022). The official register reports 1 person of significant control - Euromax Resources Limited, a company that can be reached at Floor, 595 Howe Street, V6C2T5 Vancouver, Bc. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Euromax Resources Limited

1 July 2016

Address	10th Floor, 595 Howe Street, Vancouver, Bc, V6C2T5, Cananda
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Vancouver Bc
Place registered	Canada
Registration number	Bc0870065
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 26, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 26, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates January 26, 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, November 2022 \| accounts	Free Download (18 pages)
(AP03) Appointment (date: July 25, 2022) of a secretary filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 25, 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 26, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 1, 2021 filed on: 29th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates January 26, 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 16th, October 2020 \| accounts	Free Download (17 pages)
(TM02) Termination of appointment as a secretary on August 31, 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AP01) On August 31, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 31, 2020) of a secretary filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 26, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (17 pages)
(AUD) Auditor's resignation filed on: 18th, March 2019 \| auditors	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 26, 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates January 26, 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On November 30, 2017 new director was appointed. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 24th, November 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates January 26, 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates December 4, 2016 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (16 pages)
(AD01) New registered office address 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ. Change occurred on July 21, 2016. Company's previous address: 14 Curzon Street 1st Floor (Room 1.08) 14 Curzon Street London W1J 5HN England. filed on: 21st, July 2016 \| address	Free Download (1 page)
(AD01) New registered office address 14 Curzon Street 1st Floor (Room 1.08) 14 Curzon Street London W1J 5HN. Change occurred on July 18, 2016. Company's previous address: Fifth Floor 12 Berkeley Street London W1J 8DT. filed on: 18th, July 2016 \| address	Free Download (1 page)
(SH01) Capital declared on February 9, 2016: 501500.00 EUR filed on: 21st, April 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2015 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 31, 2015: 50000.00 EUR filed on: 18th, September 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 6, 2015: 50000.00 EUR filed on: 18th, September 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 31, 2015: 30000.00 EUR filed on: 18th, September 2015 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 7th, September 2015 \| accounts	Free Download (15 pages)
(AP03) Appointment (date: January 30, 2015) of a secretary filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 30, 2015 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2014 filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 16, 2014: 355500.00 EUR filed on: 24th, November 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 16, 2014: 35500.00 EUR filed on: 9th, June 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 15, 2014: 3000.00 EUR filed on: 15th, April 2014 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 4th, December 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Raban Holdings Limited [0.00 mile]
Blue Lagoon Travel Limited [0.00 mile]
Comparison Systems Ltd [0.00 mile]
Raban Management Limited [0.00 mile]


Buttercup Consulting Limited [0.00 mile]
Cobic Population Health Ltd [0.00 mile]
Raban Limited [0.00 mile]
Raban Goodhall Limited [0.00 mile]