EUROTHERM LIMITED

Company number 00853008

Date	Type	Description	View / Download
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Nov 2021	CC04	Statement of company's objects	(2 pages)
05 Nov 2021	CH04	Secretary's details changed for Invensys Secretaries Limited on 31 October 2016	(1 page)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
30 Jun 2021	CH01	Director's details changed for Kelly Jean Becker on 1 April 2021	(2 pages)
15 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
29 Jan 2021	AP01	Appointment of Kelly Jean Becker as a director on 31 December 2020	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020	(1 page)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
17 Jun 2020	PSC05	Change of details for Invensys International Holdings Limited as a person with significant control on 10 July 2017	(2 pages)
22 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
06 Sep 2019	TM01	Termination of appointment of Nicolas Vlieghe as a director on 6 September 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
19 Dec 2018	TM01	Termination of appointment of Peter Irwin Wexler as a director on 17 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
16 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
17 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
25 Jul 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to . Stafford Park 5 Telford Shropshire TF3 3BL on 25 July 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 21,750,000	(5 pages)

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