EURO-TECH (EXPORT) LIMITED

Company number 01613039

Date	Type	Description	View / Download
22 Sep 2020	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
13 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
13 Jul 2020	AD02	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 6 Stirling Park Laker Road Rochester Kent ME1 3QR	(1 page)
24 Feb 2020	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
22 Jul 2019	AA01	Current accounting period extended from 30 April 2019 to 31 August 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
26 Jun 2019	MR01	Registration of charge 016130390004, created on 24 June 2019	(29 pages)
12 Jun 2019	PSC07	Cessation of Henry George Philip Hutchins as a person with significant control on 11 June 2019	(1 page)
12 Jun 2019	PSC07	Cessation of Christopher John Smallwood as a person with significant control on 11 June 2019	(1 page)
12 Jun 2019	PSC02	Notification of Apc Technology Group Plc as a person with significant control on 11 June 2019	(2 pages)
12 Jun 2019	TM02	Termination of appointment of Henry George Philip Hutchins as a secretary on 11 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Christopher John Smallwood as a director on 11 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Henry George Philip Hutchins as a director on 11 June 2019	(1 page)
12 Jun 2019	AP03	Appointment of Mr Hugh Edmonds as a secretary on 11 June 2019	(2 pages)
12 Jun 2019	AD01	Registered office address changed from , 518 Purley Way, Croydon, Surrey, Cro 4Re to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 12 June 2019	(1 page)
12 Jun 2019	AP01	Appointment of Mr Richard George Hodgson as a director on 11 June 2019	(2 pages)
23 May 2019	MR04	Satisfaction of charge 016130390003 in full	(1 page)
16 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
16 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
01 May 2019	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
01 May 2019	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(8 pages)
10 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
10 Jul 2018	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
07 Dec 2017	PSC01	Notification of Christopher John Smallwood as a person with significant control on 6 April 2016	(2 pages)