EUROTEC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Administrator's progress report |
| 29/07/2429 July 2024 | Administrator's progress report |
| 27/06/2427 June 2024 | Notice of extension of period of Administration |
| 30/01/2430 January 2024 | Administrator's progress report |
| 22/09/2322 September 2023 | Notice of deemed approval of proposals |
| 08/09/238 September 2023 | Statement of administrator's proposal |
| 02/09/232 September 2023 | Statement of affairs with form AM02SOA |
| 18/08/2318 August 2023 | Satisfaction of charge 036678540002 in full |
| 03/08/233 August 2023 | Registered office address changed from 5-6 Galliford Road Industrial Estate Heybridge Maldon CM9 4XD England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-08-03 |
| 03/08/233 August 2023 | Appointment of an administrator |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 05/12/225 December 2022 | Appointment of Robert Charles Morris as a director on 2022-12-01 |
| 05/12/225 December 2022 | Appointment of Emily Dorothy Saffill as a director on 2022-12-01 |
| 21/10/2221 October 2022 | Full accounts made up to 2021-09-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-07-21 with no updates |
| 09/02/229 February 2022 | Termination of appointment of Benjamin Matthew Howlett as a director on 2022-02-09 |
| 30/06/2130 June 2021 | Registered office address changed from Unit 5 Mayfair Industrial Area Maldon Road Latchingdon Chelmsford CM3 6LF to 5-6 Galliford Road Industrial Estate Heybridge Maldon CM9 4XD on 2021-06-30 |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR ALAN BRIAN LOVETT |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY GEORGE BURROWS |
| 21/07/2021 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW HOWLETT |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR DANIEL MEAD |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWLETT |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036678540002 |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/11/1523 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/12/149 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW HOWLETT |
| 16/11/1316 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 63-64 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SB UNITED KINGDOM |
| 08/07/138 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | SECOND FILING WITH MUD 16/11/11 FOR FORM AR01 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/02/1221 February 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA |
| 09/06/119 June 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 06/01/116 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN HALEY |
| 05/01/105 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 09/12/069 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | £ IC 1004/504 25/06/04 £ SR 500@1=500 |
| 21/07/0421 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NC INC ALREADY ADJUSTED 01/11/02 |
| 22/07/0322 July 2003 | £ NC 10000/11000 01/11/ |
| 22/07/0322 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0014 December 2000 | NC INC ALREADY ADJUSTED 05/12/00 |
| 14/12/0014 December 2000 | £ NC 1000/10000 05/12/ |
| 14/12/0014 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: UNIT 5 MAYFAIR INDUSTRIAL AREA, MALDON ROAD LATCHINGDON, CHELMSFORD, CM3 6LF |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 04/01/994 January 1999 | COMPANY NAME CHANGED YALECOM CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/01/99 |
| 16/11/9816 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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