- Company Overview for EUROCHANGE LIMITED (02519424)
- Filing history for EUROCHANGE LIMITED (02519424)
- People for EUROCHANGE LIMITED (02519424)
- Charges for EUROCHANGE LIMITED (02519424)
- More for EUROCHANGE LIMITED (02519424)
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) |
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25 Feb 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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24 Feb 2016 | AA | Full accounts made up to 30 June 2015 | |
27 Feb 2015 | AD03 | Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW | |
27 Feb 2015 | AD02 | Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 5 New Street Square London EC4A 3TW | |
27 Feb 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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03 Feb 2015 | AA01 | Current accounting period extended from 31 December 2014 to 29 June 2015 | |
01 Oct 2014 | TM01 | Termination of appointment of Dipak Dayalji Savjani as a director on 26 August 2014 | |
17 Sep 2014 | AA03 | Resignation of an auditor | |
10 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
05 Sep 2014 | RESOLUTIONS |
Resolutions
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03 Sep 2014 | MR01 | Registration of charge 025194240006 | |
31 Aug 2014 | AD01 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Russell House Elvicta Business Park Crickhowell Powys NP8 1DF on 31 August 2014 | |
29 Aug 2014 | TM02 | Termination of appointment of Massimiliano Gini as a secretary on 26 August 2014 | |
29 Aug 2014 | TM01 | Termination of appointment of Massimiliano Gini as a director on 26 August 2014 | |
29 Aug 2014 | TM01 | Termination of appointment of Derek Nicholas Tarsh as a director on 26 August 2014 | |
29 Aug 2014 | AP01 | Appointment of Mr Michael Kevin Kingston as a director on 26 August 2014 | |
29 Aug 2014 | AP01 | Appointment of Mr Peter Denis Mcnamara as a director on 26 August 2014 | |
11 Aug 2014 | CC04 | Statement of company's objects | |
08 Aug 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
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01 Aug 2014 | MR04 | Satisfaction of charge 3 in full | |
31 Jul 2014 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
31 Jul 2014 | RESOLUTIONS |
Resolutions
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31 Jul 2014 | MAR | Re-registration of Memorandum and Articles | |
31 Jul 2014 | RR02 | Re-registration from a public company to a private limited company | |
04 Jul 2014 | AA | Full accounts made up to 31 December 2013 |