EUPVCF LTD
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Termination of appointment of Thomas Albert Wood as a director on 2025-01-10 |
15/07/2515 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
15/01/2515 January 2025 | Certificate of change of name |
24/09/2424 September 2024 | Total exemption full accounts made up to 2024-04-30 |
15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
15/07/2415 July 2024 | Cessation of Mark Christopher Lynch as a person with significant control on 2016-07-02 |
15/07/2415 July 2024 | Notification of Eurotech Holdings Ltd as a person with significant control on 2016-05-01 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
10/07/2310 July 2023 | Total exemption full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
13/07/2113 July 2021 | Appointment of Mr Thomas Albert Wood as a director on 2021-05-01 |
11/06/2111 June 2021 | 30/04/21 TOTAL EXEMPTION FULL |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
04/12/204 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
05/12/195 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
24/07/1824 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
04/08/174 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER LYNCH |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
10/09/1610 September 2016 | DISS40 (DISS40(SOAD)) |
07/09/167 September 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
06/09/166 September 2016 | FIRST GAZETTE |
13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
23/07/1523 July 2015 | SECOND FILING WITH MUD 29/04/15 FOR FORM AR01 |
17/06/1517 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 100 |
10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
08/06/158 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
23/05/1423 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
30/01/1430 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
24/05/1324 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM MERCURY BUSINESS CENTRE MERCURY PARK AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP UNITED KINGDOM |
02/05/122 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
27/12/1127 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/07/1115 July 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 61 |
14/06/1114 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O AGS ACCOUNTANTS 1 VIKING PARK CLAYMORE TAME VALLEY INDUSTRIAL ESTATE, WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ ENGLAND |
08/09/108 September 2010 | DISS40 (DISS40(SOAD)) |
07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY BATEMANS ACCOUNTANCY PRACTICE LIMITED |
07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 8A VICTORIA ROAD TAMWORTH STAFFORDSHIRE B79 7HL |
07/09/107 September 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER LYNCH / 01/04/2010 |
24/08/1024 August 2010 | FIRST GAZETTE |
20/07/0920 July 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
18/06/0918 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
12/06/0912 June 2009 | DISS40 (DISS40(SOAD)) |
10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
09/06/099 June 2009 | FIRST GAZETTE |
21/07/0821 July 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 April 2006 |
31/05/0731 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: UNIT 19 TOLSONS MILL FAZELEY TAMWORTH STAFFORDSHIRE B78 3QB |
22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0622 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | SECRETARY'S PARTICULARS CHANGED |
30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
27/06/0527 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
06/07/046 July 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
12/05/0312 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
24/04/0224 April 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
06/12/016 December 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
22/05/0022 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
18/05/9918 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
17/06/9817 June 1998 | DIRECTOR RESIGNED |
18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
11/05/9811 May 1998 | DIRECTOR RESIGNED |
11/05/9811 May 1998 | SECRETARY RESIGNED |
29/04/9829 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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