EURO-TECH UPVC FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 24/01/2524 January 2025 | Certificate of change of name |
| 02/01/252 January 2025 | Director's details changed for Mr Peter Graves on 2025-01-02 |
| 02/01/252 January 2025 | Secretary's details changed for Louise Germaine Zoe Graves on 2025-01-02 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 29/08/2329 August 2023 | Cessation of Ultraroof Uk Limited as a person with significant control on 2023-08-24 |
| 29/08/2329 August 2023 | Registered office address changed from 23 Meteor Close Airsport Industrial Estate Norwich Norfolk NR6 6HQ to 23 Meteor Close Airport Industrial Estate Norwich Norfolk NR6 6HQ on 2023-08-29 |
| 29/08/2329 August 2023 | Notification of Pguk Limited as a person with significant control on 2023-08-24 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 20/09/2220 September 2022 | Satisfaction of charge 6 in full |
| 20/09/2220 September 2022 | Satisfaction of charge 5 in full |
| 20/09/2220 September 2022 | Satisfaction of charge 3 in full |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 15/06/2115 June 2021 | All of the property or undertaking has been released from charge 6 |
| 15/06/2115 June 2021 | All of the property or undertaking has been released from charge 5 |
| 15/06/2115 June 2021 | All of the property or undertaking has been released from charge 3 |
| 02/04/202 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 08/04/198 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 11/01/1611 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 14/01/1514 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/01/147 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032957910007 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/01/1311 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/12/1123 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/01/114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/01/1015 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAVES / 01/10/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/07/089 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/087 July 2008 | DIRECTOR APPOINTED PETER GRAVES |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 490 FELSHAM WAY TAVERHAM NORWICH NR8 6XQ UNITED KINGDOM |
| 07/07/087 July 2008 | SECRETARY APPOINTED LOUISE GERMAINE ZOE GRAVES |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEFANO ZAGNI |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY REANA WILLIAMS |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO ZAGNI / 01/01/2008 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MS REANA SYLVANA WILLIAMS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY GINA ZAGNI |
| 03/04/083 April 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 23 METEOR CLOSE AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK NR6 6HQ |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/10/979 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97 |
| 17/02/9717 February 1997 | COMPANY NAME CHANGED ULTRA ROOF (USA) LIMITED CERTIFICATE ISSUED ON 18/02/97 |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/12/9623 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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