EUROTEK FOUNDRY PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 03/06/253 June 2025 | Termination of appointment of Raymond Alfred Higgins as a director on 2025-05-31 |
| 03/06/253 June 2025 | Termination of appointment of Dale Cristian Cortney Crystal as a director on 2025-05-31 |
| 03/06/253 June 2025 | Termination of appointment of Dale Cristian Cortney Crystal as a secretary on 2025-05-31 |
| 19/02/2519 February 2025 | Appointment of Mr Brian William Johnson as a director on 2025-02-18 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-26 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Appointment of Mrs Jennifer Louise Crystal-Black as a director on 2024-04-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Registration of charge 026632090014, created on 2023-12-08 |
| 06/11/236 November 2023 | Change of details for Ensco 1485 Limited as a person with significant control on 2023-08-02 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 12/08/2312 August 2023 | Satisfaction of charge 026632090012 in full |
| 02/08/232 August 2023 | Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to C/O Eurotek Foundry Products Limited Wistons Lane Elland West Yorkshire HX5 9DT on 2023-08-02 |
| 30/05/2330 May 2023 | Memorandum and Articles of Association |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Registration of charge 026632090013, created on 2023-05-15 |
| 19/05/2319 May 2023 | Cessation of Dale Cristian Cortney Crystal as a person with significant control on 2023-05-15 |
| 19/05/2319 May 2023 | Cessation of Joseph Norman Higgs as a person with significant control on 2023-05-15 |
| 19/05/2319 May 2023 | Appointment of Mr Richard Antony Catchpole as a director on 2023-05-15 |
| 19/05/2319 May 2023 | Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DT to 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 2023-05-19 |
| 19/05/2319 May 2023 | Notification of Ensco 1485 Limited as a person with significant control on 2023-05-15 |
| 19/05/2319 May 2023 | Termination of appointment of Brian Allen as a director on 2023-05-15 |
| 19/05/2319 May 2023 | Termination of appointment of Joseph Norman Higgs as a director on 2023-05-15 |
| 18/05/2318 May 2023 | Registration of charge 026632090012, created on 2023-05-05 |
| 16/05/2316 May 2023 | Satisfaction of charge 9 in full |
| 16/05/2316 May 2023 | Registration of charge 026632090011, created on 2023-05-15 |
| 15/05/2315 May 2023 | Registration of charge 026632090010, created on 2023-05-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DALE CRISTIAN CORTNEY CRYSTAL / 12/11/2015 |
| 09/11/159 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/11/1412 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/11/1221 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 1000 |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/08/1214 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 851 |
| 14/08/1214 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/114 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/02/1012 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/11/0921 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALE CRISTIAN CORTNEY CRYSTAL / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALLEN / 01/10/2009 |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALFRED HIGGINS / 01/10/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DALE CRISTIAN CORTNEY CRYSTAL / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NORMAN HIGGS / 01/10/2009 |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HIGGS / 01/02/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 27/10/07; CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: BITREZ WORKS BRADLEY HALL IND ES STANDISH NR WIGAN GREATER MANCHESTER WN6 OXQ |
| 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 |
| 04/11/944 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 25/01/9425 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 13/01/9413 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 27/06/9327 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9120 November 1991 | SECRETARY RESIGNED |
| 15/11/9115 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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