EUROCELL GROUP LIMITED

Company number 02218483

Date	Type	Description	View / Download
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
10 Aug 2017	AP01	Appointment of Mr Michael Iain Scott as a director on 9 August 2017	(2 pages)
24 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
13 Jul 2016	TM01	Termination of appointment of Patrick Bateman as a director on 30 June 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Patrick Bateman as a director on 30 June 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000,000	(8 pages)
18 Apr 2016	AP01	Appointment of Mr Mark Jonathan Warwick Kelly as a director on 29 March 2016	(2 pages)
15 Apr 2016	TM02	Termination of appointment of Matthew Kenneth Edwards as a secretary on 15 April 2016	(1 page)
15 Apr 2016	AP03	Appointment of Mr Gerald Copley as a secretary on 15 April 2016	(2 pages)
26 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000,000	(8 pages)
09 Apr 2015	MR04	Satisfaction of charge 022184830012 in full	(4 pages)
09 Apr 2015	MR04	Satisfaction of charge 022184830011 in full	(4 pages)
23 Feb 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
19 Feb 2015	MAR	Re-registration of Memorandum and Articles	(26 pages)
19 Feb 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Feb 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Feb 2015	CERTNM	Company name changed eurocell PLC\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-01-28	(2 pages)
11 Feb 2015	CONNOT	Change of name notice	(2 pages)
04 Feb 2015	CH01	Director's details changed for Glenn Russell Parkinson on 12 June 2014	(2 pages)
23 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,000,000	(8 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
16 Apr 2014	MR04	Satisfaction of charge 022184830011 in full	(4 pages)