EUROTHERM LIMITED

Company number 00853008

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
28 Apr 2023	MR01	Registration of charge 008530080017, created on 27 April 2023	(28 pages)
26 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	(4 pages)
26 Apr 2023	CH01	Director's details changed for Randy Khalaf on 20 March 2023	(2 pages)
26 Apr 2023	CH01	Director's details changed for Cornelia Bubestinger on 20 March 2023	(2 pages)
26 Apr 2023	CH03	Secretary's details changed for David Mccool on 20 March 2023	(1 page)
19 Apr 2023	AD01	Registered office address changed from PO Box BN13 3PL Eurotherm Limited Faraday Close Worthing West Sussex BN13 3PL England to Faraday Close Worthing West Sussex BN13 3PL on 19 April 2023	(1 page)
21 Mar 2023	AD01	Registered office address changed from . Stafford Park 5 Telford Shropshire TF3 3BL England to PO Box BN13 3PL Eurotherm Limited Faraday Close Worthing West Sussex BN13 3PL on 21 March 2023	(1 page)
17 Feb 2023	PSC02	Notification of Watlow Limited as a person with significant control on 31 October 2022	(2 pages)
17 Feb 2023	PSC07	Cessation of Invensys International Holdings Limited as a person with significant control on 31 October 2022	(1 page)
24 Nov 2022	AP03	Appointment of David Mccool as a secretary on 31 October 2022	(2 pages)
23 Nov 2022	AP01	Appointment of Randy Khalaf as a director on 31 October 2022	(2 pages)
23 Nov 2022	AP01	Appointment of Cornelia Bubestinger as a director on 31 October 2022	(2 pages)
23 Nov 2022	TM01	Termination of appointment of Antoine Marie Sage as a director on 31 October 2022	(1 page)
23 Nov 2022	TM01	Termination of appointment of Kelly Jean Becker as a director on 31 October 2022	(1 page)
23 Nov 2022	TM02	Termination of appointment of Invensys Secretaries Limited as a secretary on 31 October 2022	(1 page)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
07 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	(1 page)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	(2 pages)
04 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
03 Feb 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
11 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)