EUROSCAN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED CHRISTIAN ALLRED |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LIPPEL |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RONNIE QUAEDVLIEG |
| 03/02/153 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOLFGANG LIPPEL / 15/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE MATHIAS LODEWIJK QUAEDVLIEG / 15/01/2010 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MARK WOLFGANG LIPPEL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 2 HOMESTALL CLOSE OXFORD OXFORDSHIRE OX2 9SW |
| 21/11/0821 November 2008 | SECRETARY APPOINTED CHARLES MCGILVRAY |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED RONNIE MATHIAS LODEWIJK QUAEDVLIEG |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR ADAMS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA WITCOMB |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: C/O CRITCHLES THE MARKET PLACE DIDCOT OXON OX11 7LE |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 16/06/9516 June 1995 | SECRETARY RESIGNED |
| 16/06/9516 June 1995 | NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | SECRETARY RESIGNED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: 72 NEW BOND STREET LONDON W1Y 9DD |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: SUITE 8123 72 NEW BOND STREET LONDON W1Y 9DD |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/02/941 February 1994 | SECRETARY RESIGNED |
| 14/01/9414 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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