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EUROCHANGE LIMITED

Company number 02519424

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2021	AP01	Appointment of Mrs Lisa Perrett as a director on 31 May 2021	View PDF Appointment of Mrs Lisa Perrett as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Charles Edward Evans as a director on 31 May 2021	View PDF Appointment of Charles Edward Evans as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP03	Appointment of Julie Ann Maiden as a secretary on 31 May 2021	View PDF Appointment of Julie Ann Maiden as a secretary on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021	View PDF Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM02	Termination of appointment of Grant Foley as a secretary on 31 May 2021	View PDF Termination of appointment of Grant Foley as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
21 Apr 2021	TM01	Termination of appointment of Edward Anthony Gibbons as a director on 23 March 2021	View PDF Termination of appointment of Edward Anthony Gibbons as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
27 Nov 2019	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 4 November 2019	View PDF Appointment of Mr Grant Jeffrey Foley as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP03	Appointment of Grant Foley as a secretary on 4 November 2019	View PDF Appointment of Grant Foley as a secretary on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM01	Termination of appointment of Michael Kevin Kingston as a director on 4 November 2019	View PDF Termination of appointment of Michael Kevin Kingston as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	RP04AP01	Second filing for the appointment of Edward Anthony Gibbons as a director	View PDF Second filing for the appointment of Edward Anthony Gibbons as a director - link opens in a new window - 6 pages (6 pages)
12 Sep 2019	AP01	Appointment of Mr Tony Gibbons as a director on 12 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/10/2019.	View PDF Appointment of Mr Tony Gibbons as a director on 12 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/10/2019. - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	TM01	Termination of appointment of Giles Brooklyn Custerson as a director on 5 July 2019	View PDF Termination of appointment of Giles Brooklyn Custerson as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
21 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 25 pages (25 pages)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 27 pages (27 pages)
26 Mar 2016	MR04	Satisfaction of charge 025194240006 in full	View PDF Satisfaction of charge 025194240006 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	MR01	Registration of charge 025194240007, created on 21 March 2016	View PDF Registration of charge 025194240007, created on 21 March 2016 - link opens in a new window - 66 pages (66 pages)

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EUROCHANGE LIMITED

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