EUROTECH INDUSTRIES TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Total exemption full accounts made up to 2024-05-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/02/2023 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 05/02/195 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 11/02/1711 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/03/1617 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/08/1514 August 2015 | PREVEXT FROM 30/11/2014 TO 31/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/03/1514 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/04/1428 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031586230004 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR ROBERT JAPP |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BINGHAM |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MRS LESLEY MORRICE |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/03/1311 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 21/03/1221 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA STENHOUSE |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/04/116 April 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/03/109 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | FIRST GAZETTE |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 29 FERNDALE ROAD COAL ASTON SHEFFIELD S18 3BU |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | SHARES AGREEMENT OTC |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: PATSHULL HALL BURNHILL GREEN WOLVERHAMPTON SOUTH STAFFORDSHIRE WV6 7HY |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | NC INC ALREADY ADJUSTED 31/01/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PATSHULL HALL BURNHILL GREEN SOUTH STAFFORDSHIRE WV6 7HY |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 45 OAKWOOD CLOSE HARTLEPOOL CLEVELAND TS27 3LA |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: INOSCO 1ST FLOOR BERKELEY SQUARE LONDON W1X 5PE |
| 30/06/0030 June 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/11/99 |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 1ST FLOOR BERKELEY SQUARE LONDON W1X 5PE |
| 30/03/9930 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | £ NC 1000/70000 30/04/ |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: WODEN ROAD WEST BESCOT INDUSTRIAL ESTATE WEDNESBURY WEST MIDLANDS WS10 7SG |
| 21/03/9721 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/08/96 |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 14/02/9614 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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