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EUROTECH SERVICES (U.K) LIMITED

Company number 01864195

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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)
12 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
12 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 10 days.
11 Oct 2024 MR01 Registration of charge 018641950005, created on 9 October 2024
08 Oct 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
17 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
01 Aug 2024 TM01 Termination of appointment of Matthew James Skelton as a director on 1 August 2024
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2024 DS01 Application to strike the company off the register
19 Apr 2024 MR04 Satisfaction of charge 018641950002 in full
30 Mar 2024 MA Memorandum and Articles of Association
30 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 CC04 Statement of company's objects
21 Mar 2024 MR01 Registration of charge 018641950004, created on 11 March 2024
20 Mar 2024 MR01 Registration of charge 018641950003, created on 11 March 2024
31 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
04 Jun 2021 PSC05 Change of details for Equity Managed Services Group Limited as a person with significant control on 4 June 2021
07 Apr 2021 AD01 Registered office address changed from 5 Marchmont Gate Boundary Way Hemel Hempstead Herts HP2 7BF to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 7 April 2021
23 Dec 2020 CH01 Director's details changed for Mr Matthew James Skelton on 1 December 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates