EUROCELL WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 09/12/249 December 2024 | Change of details for Fairbrook Holdings Limited as a person with significant control on 2024-12-06 |
| 06/06/246 June 2024 | Termination of appointment of Paul Antony Walker as a secretary on 2024-05-16 |
| 06/06/246 June 2024 | Appointment of Mrs Victoria Elizabeth Williams as a secretary on 2024-05-16 |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Termination of appointment of Mark Jonathan Warwick Kelly as a director on 2023-05-11 |
| 15/05/2315 May 2023 | Appointment of Mr Darren Andrew Waters as a director on 2023-05-11 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATEMAN |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MR GERALD COPLEY |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW EDWARDS |
| 10/12/1510 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW KENNETH EDWARDS / 29/11/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH EDWARDS / 29/11/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BATEMAN / 29/11/2011 |
| 07/12/117 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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