GROUPE EUROCOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Purchase of own shares. |
| 19/12/2419 December 2024 | Cancellation of shares. Statement of capital on 2024-11-19 |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-20 with updates |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-08-13 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/11/238 November 2023 | Director's details changed for Mr Nigel Francis Chivers on 2023-11-08 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 26/09/2326 September 2023 | Director's details changed for Mrs Elizabeth Jean Coop on 2023-09-26 |
| 21/03/2321 March 2023 | Director's details changed for Ms Sarah Emilie Leonard on 2023-03-20 |
| 21/03/2321 March 2023 | Director's details changed for Ms Sarah Emilie Goodhew on 2023-03-20 |
| 27/01/2327 January 2023 | Appointment of Ms Claire Margaret Ward as a director on 2023-01-11 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 25/10/2225 October 2022 | Termination of appointment of John Adrian Wistreich as a director on 2022-09-23 |
| 25/10/2225 October 2022 | Termination of appointment of Christopher John Leonard-Morgan as a director on 2022-09-23 |
| 25/10/2225 October 2022 | Appointment of Ms Sarah Emilie Leonard as a director on 2022-09-23 |
| 03/02/223 February 2022 | Purchase of own shares. |
| 24/01/2224 January 2022 | Cancellation of shares. Statement of capital on 2021-12-17 |
| 13/01/2213 January 2022 | Termination of appointment of Frances Shortland as a director on 2022-01-04 |
| 13/01/2213 January 2022 | Director's details changed for Mr Conor John O'brien on 2022-01-04 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 14/06/2114 June 2021 | Appointment of Mr Conor John O'brien as a director on 2021-04-06 |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JEAN COOP / 25/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIG FELIM O'BRIEN / 25/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN WISTREICH / 25/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES SHORTLAND / 25/11/2014 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEATING |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN KEATING |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHIVERS |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR NIGEL FRANCIS CHIVERS |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR JOHN ADRIAN WISTREICH |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEONARD-MORGAN |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/11/1225 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIG FELIM O'BRIEN / 25/11/2012 |
| 25/11/1225 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/12/103 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 20/12/0920 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN COOP / 27/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KEATING / 27/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SHORTLAND / 27/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIG FELIM O'BRIEN / 27/11/2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | US$ IC 545/533 28/11/05 � SR 12500@1=12500 � IC 537500/525000 US$ SR [email protected]=12 |
| 30/01/0630 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0611 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | RETURN MADE UP TO 17/11/04; NO CHANGE OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/12/039 December 2003 | RETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: G OFFICE CHANGED 26/09/03 309 LINEN HALL 162/168 REGENT STREET LONDON W1B 5TB |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/0230 October 2002 | US$ IC 537/536 20/09/02 � SR 15000@1=15000 � IC 537500/522500 US$ SR [email protected]=1 |
| 02/01/022 January 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | REDESIGNATION OF SHARES 05/03/01 |
| 19/03/0119 March 2001 | ADOPT MEM AND ARTS 05/03/01 |
| 19/03/0119 March 2001 | CONVE 05/03/01 |
| 19/03/0119 March 2001 | US$ NC 0/1000 05/03/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 24/05/9924 May 1999 | SHARES AGREEMENT OTC |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | RE:AGREEMENT 09/02/99 |
| 15/02/9915 February 1999 | ALTER MEM AND ARTS 09/02/99 |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: G OFFICE CHANGED 25/11/98 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 17/11/9817 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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