EUROTHERM LIMITED

Company number 00853008

Date	Type	Description	View / Download
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
28 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 21,750,000	(5 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
10 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Stuart Thorogood as a director on 1 March 2015	(1 page)
10 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 10 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
11 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
01 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 21,750,000	(6 pages)
01 Apr 2014	AP01	Appointment of Mr Stuart Thorogood as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Peter Wexler as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Nicolas Vlieghe as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of David Thomas as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
01 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	(36 pages)
04 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
07 Jul 2011	AA	Full accounts made up to 31 March 2011	(36 pages)
23 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(5 pages)
23 May 2011	CH01	Director's details changed for Victoria Mary Hull on 20 May 2011	(2 pages)
20 May 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)

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