EUROTHERM PROCESS AUTOMATION LIMITED

Company number 01180758

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2017	DS02	Withdraw the company strike off application	(1 page)
03 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
17 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
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 900,000	(3 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
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 900,000	(3 pages)
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)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 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 900,000	(4 pages)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
01 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
04 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(4 pages)