EURO CLAD PROJECT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Previous accounting period shortened from 2024-08-30 to 2024-08-29 |
| 03/03/253 March 2025 | Change of details for Mrs Valerie Jeanine-Claude Parkinson as a person with significant control on 2025-01-27 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 03/03/253 March 2025 | Change of details for Mr Kevin Philip Parkinson as a person with significant control on 2025-01-27 |
| 02/11/242 November 2024 | Compulsory strike-off action has been discontinued |
| 02/11/242 November 2024 | Compulsory strike-off action has been discontinued |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2023-08-30 |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | Previous accounting period shortened from 2023-08-31 to 2023-08-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-20 with updates |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-20 with updates |
| 07/11/227 November 2022 | Memorandum and Articles of Association |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Sub-division of shares on 2022-09-16 |
| 07/11/227 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Resolutions |
| 02/11/222 November 2022 | Notification of Alexandre Sebastien Cameron Parkinson as a person with significant control on 2022-09-16 |
| 01/11/221 November 2022 | Appointment of Mr Alexandre Sebastien Parkinson as a director on 2022-09-16 |
| 05/10/225 October 2022 | Secretary's details changed for Valerie Jeanine-Claude Parkinson on 2022-10-05 |
| 05/10/225 October 2022 | Director's details changed for Mr Kevin Philip Parkinson on 2022-10-05 |
| 05/10/225 October 2022 | Registered office address changed from Sterling Partners Limited Units 15&16 7 Wenlock Road London N1 7SL England to 85 Great Portland Street First Floor London W1W 7LT on 2022-10-05 |
| 05/10/225 October 2022 | Change of details for Mrs Valerie Jeanine-Claude Parkinson as a person with significant control on 2022-10-05 |
| 05/10/225 October 2022 | Change of details for Mr Kevin Philip Parkinson as a person with significant control on 2022-10-05 |
| 20/01/2220 January 2022 | Director's details changed for Mr Kevin Philip Parkinson on 2022-01-20 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 20/01/2220 January 2022 | Secretary's details changed for Valerie Jeanine-Claude Parkinson on 2022-01-20 |
| 19/01/2219 January 2022 | Director's details changed for Mr Kevin Philip Parkinson on 2022-01-19 |
| 19/01/2219 January 2022 | Secretary's details changed for Valerie Jeanine-Claude Parkinson on 2022-01-19 |
| 19/01/2219 January 2022 | Change of details for Mr Kevin Philip Parkinson as a person with significant control on 2022-01-19 |
| 19/01/2219 January 2022 | Change of details for Mrs Valerie Jeanine-Claude Parkinson as a person with significant control on 2022-01-19 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 20/03/1920 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE JEANINE-CLAUDE PARKINSON / 20/03/2019 |
| 12/03/1912 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE JEANINE-CLAUDE PARKINSON / 12/03/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL ENGLAND |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/04/164 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE JEANINE-CLAUDE PARKINSON / 03/02/2016 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O CO ROTHERA AND CO UNIT 15 & 16 7 WENLOCK ROAD LONDON N1 7SL |
| 04/04/164 April 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PHILIP PARKINSON / 03/02/2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/04/151 April 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/05/148 May 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/03/1317 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | CURREXT FROM 31/03/2013 TO 31/08/2013 |
| 21/05/1221 May 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU |
| 04/03/114 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILIP PARKINSON / 04/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE PARKINSON / 20/03/2008 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: RUSSETTS GARFIELD ROAD CAMBERLEY SURREY GU15 2JG |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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