CompaniesInTheUK

EUROTEC ENGINEERING LIMITED

Company number 03105418 ·

Active

95 filings

Date Filing
8 May 2026 Change of details for Mr Claus Rudolf Baumgart as a person with significant control on 2026-05-01 · 2 pages View document
22 Apr 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
14 Apr 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
2 Apr 2025 Appointment of Mr James William David Robins as a director on 2025-03-31 · 2 pages View document
2 Apr 2025 Termination of appointment of Ann Margaret Robins as a director on 2025-03-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
29 Apr 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
2 Oct 2023 Secretary's details changed for Prime Accountants & Business Advisers Limited on 2023-09-22 · 1 page View document
21 Feb 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
6 Apr 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
9 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES View document
9 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
18 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
17 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
24 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
20 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET ROBINS / 20/03/2017 View document
23 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET ROBINS / 23/02/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
11 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED / 14/01/2011 View document
7 Jan 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 29 WARWICK ROAD COVENTRY CV1 2ES View document
23 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME COVENTRY LIMITED / 01/01/2010 View document
30 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Apr 2009 APPOINTMENT TERMINATED SECRETARY GREYFRIARS SECRETARIES LIMITED View document
15 Apr 2009 SECRETARY APPOINTED PRIME COVENTRY LIMITED View document
11 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / GREYFRIARS SECRETARIES LIMITED / 11/11/2008 View document
6 Oct 2008 SECRETARY APPOINTED GREYFRIARS SECRETARIES LIMITED View document
6 Oct 2008 APPOINTMENT TERMINATED SECRETARY DAVID GOWER View document
6 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Sep 2006 RETURN MADE UP TO 22/09/06; NO CHANGE OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Sep 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
19 Sep 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
9 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
28 Sep 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
3 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
29 Sep 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
4 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
13 Sep 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
21 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
4 Oct 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
29 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 Sep 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
11 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Sep 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS View document
23 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Oct 1998 RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS View document
2 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
19 Sep 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS View document
18 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Oct 1996 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS View document
10 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jan 1996 REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 36 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS View document
10 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document