EUHTEK SWEDEN LIMITED



Company Documents

DateDescription
24/03/2024 March 2020CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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13/12/1813 December 2018PREVSHO FROM 30/03/2018 TO 29/03/2018

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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15/12/1715 December 2017PREVSHO FROM 31/03/2017 TO 30/03/2017

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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06/04/166 April 2016Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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08/04/158 April 2015Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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02/04/142 April 2014Annual return made up to 19 March 2014 with full list of shareholders

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02/04/142 April 2014APPOINTMENT TERMINATED, SECRETARY BARBARA TANDON

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013Annual return made up to 19 March 2013 with full list of shareholders

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26/04/1226 April 2012Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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17/05/1117 May 2011Annual return made up to 25 January 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010Annual return made up to 19 March 2010 with full list of shareholders

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25/03/1025 March 2010DIRECTOR'S CHANGE OF PARTICULARS / BHASKAR TANDON / 19/03/2010

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22/05/0922 May 2009RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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16/06/0816 June 2008RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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25/04/0725 April 2007RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/04/0725 April 2007RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/03/0522 March 2005RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/03/0419 March 2004RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/05/022 May 2002RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/05/022 May 2002RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/04/0126 April 2001NEW DIRECTOR APPOINTED

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26/04/0126 April 2001NEW SECRETARY APPOINTED

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04/04/014 April 2001DIRECTOR RESIGNED

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04/04/014 April 2001SECRETARY RESIGNED

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03/04/013 April 2001REGISTERED OFFICE CHANGED ON 03/04/01 FROM: SOMERVILLE HOUSE 20-22 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AA

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19/03/0119 March 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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