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EURAC DUDLEY LIMITED

Company number 01089843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2015 MR04 Satisfaction of charge 15 in full
27 Jul 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10,000
10 Jun 2015 AD01 Registered office address changed from Mannings Heath Road Poole Dorset BH12 4NJ to 16 Mannings Heath Road Poole Dorset BH12 4NJ on 10 June 2015
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 10,000
07 Apr 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AP03 Appointment of Mr Julian Spencer William Grazebrook as a secretary
06 Jan 2014 TM02 Termination of appointment of Peter Cochrane as a secretary
06 Jan 2014 TM01 Termination of appointment of Peter Cochrane as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
03 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2012 CERTNM Company name changed high precision machining LIMITED\certificate issued on 28/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
28 Dec 2012 CONNOT Change of name notice
26 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 CH01 Director's details changed for Hana Krosnar on 12 October 2011
03 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
03 Oct 2011 TM01 Termination of appointment of John Krosnar as a director
20 Jul 2011 AA Full accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Hana Krosnar as a director
12 Apr 2011 AP01 Appointment of Thomas Krosnar as a director
14 Sep 2010 AA Full accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders