THE EUROTECH GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 19/05/2519 May 2025 | Purchase of own shares. |
| 04/04/254 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 13/02/2513 February 2025 | Satisfaction of charge 9 in full |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 31/10/2331 October 2023 | Termination of appointment of Keith Michael Hole as a director on 2023-10-31 |
| 10/08/2310 August 2023 | Appointment of Mrs Caroline Jones as a director on 2023-08-01 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 17/12/2117 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 17/12/1917 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 29/10/1929 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 19420 |
| 01/10/191 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORNISH |
| 21/06/1921 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 17/12/1817 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026094200014 |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026094200013 |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/12/1715 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 25/05/1625 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 23/12/1523 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 19/05/1519 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 08/01/158 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1411 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 04/06/144 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 12/11/1312 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/131 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 28/10/1328 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 20900 |
| 06/06/136 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 26/09/1226 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 21500 |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1231 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 25/11/1125 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/06/116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/05/1125 May 2011 | SECTION 519 |
| 17/05/1117 May 2011 | SECTION 519 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/05/115 May 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 22800 |
| 05/05/115 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED JEREMY WAKEFORD |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BECKETT / 13/12/2010 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MISTER ANTHONY DEREK CORNISH |
| 04/02/114 February 2011 | DIRECTOR APPOINTED KEITH HOLE |
| 03/02/113 February 2011 | DIRECTOR APPOINTED SIMON BECKETT |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KELVIN LEIGH |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/07/1015 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1015 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 23800 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN MICHAEL LEIGH / 05/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH DOUGLAS / 05/05/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH DOUGLAS / 05/05/2010 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/03/1016 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/104 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 39800 |
| 02/01/102 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/06/099 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/01/099 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | £ IC 63538/55838 15/10/05 £ SR 7700@1=7700 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | AUDITOR'S RESIGNATION |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS |
| 02/03/972 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/972 March 1997 | ALTER MEM AND ARTS 20/12/96 |
| 13/12/9613 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 25/09/9625 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9625 September 1996 | ALTER MEM AND ARTS 12/09/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/93 |
| 06/01/946 January 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/01/946 January 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/01/946 January 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/01/946 January 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/01/946 January 1994 | AUDITORS' STATEMENT |
| 06/01/946 January 1994 | BALANCE SHEET |
| 06/01/946 January 1994 | REREGISTRATION PRI-PLC 08/12/93 |
| 06/01/946 January 1994 | AUDITORS' REPORT |
| 19/10/9319 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 14/07/9314 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/05/9215 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX4 3LY |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/91 |
| 19/07/9119 July 1991 | COMPANY NAME CHANGED DERIVEAGENT LIMITED CERTIFICATE ISSUED ON 22/07/91 |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | VARYING SHARE RIGHTS AND NAMES 02/07/91 |
| 11/07/9111 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/07/9111 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | NC INC ALREADY ADJUSTED 02/07/91 |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/05/9110 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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