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EUROCELL GROUP LIMITED

Company number 02218483

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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)
06 Sep 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Sep 2013 RR02 Re-registration from a public company to a private limited company
17 Jul 2013 AP01 Appointment of Mrs Henriette Joseph Lucienne Van Caenegem as a director
16 Jul 2013 TM01 Termination of appointment of Eddy Vandenbriele as a director
08 Jul 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 TM01 Termination of appointment of Laurent Mutsch as a director
16 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Eddy Vandenbriele on 29 November 2011
04 Jan 2012 CH01 Director's details changed for Laurent Henri Camille Ghislain Mutsch on 29 November 2011
04 Jan 2012 CH01 Director's details changed for Albert Vasseur on 29 November 2011
04 Jan 2012 CH03 Secretary's details changed for Mr Matthew Kenneth Edwards on 29 November 2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2011 SH08 Change of share class name or designation
31 May 2011 MEM/ARTS Memorandum and Articles of Association
31 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
16 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/04/2011
17 Jan 2011 AP01 Appointment of Laurent Henri Camille Ghislain Mutsch as a director
07 Jan 2011 TM01 Termination of appointment of Bruno De Meue as a director
21 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Albert Vasseur on 3 May 2010
21 May 2010 CH01 Director's details changed for Eddy Vandenbriele on 3 May 2010