EUROMEC CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Notification of Graham Hill as a person with significant control on 2024-02-26 |
| 26/02/2426 February 2024 | Notification of Hannah Crewe as a person with significant control on 2024-02-26 |
| 22/11/2322 November 2023 | Cessation of Peter David Crewe as a person with significant control on 2023-11-14 |
| 21/11/2321 November 2023 | Cessation of Hannah Crewe as a person with significant control on 2023-11-14 |
| 21/11/2321 November 2023 | Notification of Nicola Samantha Heighton as a person with significant control on 2023-11-14 |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Termination of appointment of Peter David Crewe as a director on 2022-10-28 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODSON |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODSON / 05/09/2018 |
| 21/03/1821 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 20/03/1420 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 2ND FLOOR 27 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 19/03/1219 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | ADOPT MEM AND ARTS 03/04/2009 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH HILL / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CREWE / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 04/05/094 May 2009 | DIRECTOR APPOINTED RICHARD ANTHONY GOODSON |
| 20/03/0920 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED GRAHAM KEITH HILL |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BARSBY |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 1ST FLOOR 27 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX |
| 16/03/0616 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 3 MUSEUM SQUARE LEICESTER LE1 6UF |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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