EUMAR TECHNOLOGY LIMITED

Company number 01884830

Date	Type	Description	View / Download
10 Oct 2018	TM02	Termination of appointment of Andrew Furniss as a secretary on 31 July 2018	(1 page)
10 Oct 2018	PSC07	Cessation of Mary Elizabeth Blanche Mcculloch as a person with significant control on 27 December 2017	(1 page)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
01 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
20 Oct 2017	TM02	Termination of appointment of Neil Macgregor Davidson as a secretary on 20 October 2017	(1 page)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages) Download iXBRL
03 Apr 2017	SH06	Cancellation of shares. Statement of capital on 25 January 2017 GBP 5,625	(4 pages)
22 Mar 2017	SH03	Purchase of own shares.	(3 pages)
21 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
20 Sep 2016	TM01	Termination of appointment of Neil Macgregor Davidson as a director on 5 September 2016	(1 page)
25 Aug 2016	AP03	Appointment of Mr Neil Macgregor Davidson as a secretary on 25 August 2016	(2 pages)
03 Nov 2015	AP03	Appointment of Mr Andrew Furniss as a secretary on 2 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Geraldine Susan Johnson as a director on 2 November 2015	(1 page)
02 Nov 2015	TM02	Termination of appointment of Geraldine Susan Johnson as a secretary on 2 November 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 6,250	(8 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
03 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 6,250	(8 pages)
30 Aug 2014	AD01	Registered office address changed from Units 2a-2D Whitestone Business Park, Whitestone Hereford Herefordshire HR1 3SE to Suite a Whitestone Business Park Whitestone Hereford Herefordshire HR1 3SE on 30 August 2014	(1 page)
14 Aug 2014	CERTNM	Company name changed dyecor LIMITED\certificate issued on 14/08/14 RES15 ‐ Change company name resolution on 2014-08-05	(3 pages)
14 Aug 2014	CONNOT	Change of name notice	(2 pages)
09 Aug 2014	TM01	Termination of appointment of Gary Brookes as a director on 7 August 2014	(1 page)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
07 Feb 2014	TM01	Termination of appointment of Helen Bruton as a director	(1 page)