EUROTHERM LIMITED

Company number 00853008

Date	Type	Description	View / Download
20 May 2011	CH01	Director's details changed for Mr David Jeremy Thomas on 20 May 2011	(2 pages)
20 May 2011	CH01	Director's details changed for Rachel Louise Spencer on 20 May 2011	(2 pages)
28 Sep 2010	AA	Full accounts made up to 31 March 2010	(36 pages)
24 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010	(1 page)
24 Jun 2010	TM01	Termination of appointment of John Townsend as a director	(1 page)
21 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(6 pages)
21 Apr 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 4 April 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for John Michael Townsend on 1 October 2009	(2 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 21,750,000	(4 pages)
09 Feb 2010	AP01	Appointment of Rachel Louise Spencer as a director	(3 pages)
09 Feb 2010	AP01	Appointment of David Jeremy Thomas as a director	(3 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
04 Jan 2010	TM01	Termination of appointment of Christopher Bates as a director	(1 page)
01 Dec 2009	AA	Full accounts made up to 31 March 2009	(35 pages)
06 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
25 Mar 2009	288a	Director appointed christopher ralph bates	(2 pages)
12 Mar 2009	288a	Director appointed kevin charles smith	(3 pages)
12 Mar 2009	288b	Appointment terminated director david thomas	(1 page)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(1 page)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(1 page)
30 Sep 2008	AA	Full accounts made up to 31 March 2008	(34 pages)
19 Sep 2008	288b	Appointment terminated director william davis	(1 page)
15 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(28 pages)
05 Sep 2007	288b	Director resigned	(1 page)