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EUROCLEARING LIMITED

Company number 02548770

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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)
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 TM01 Termination of appointment of Alan Adamson as a director on 28 November 2014
08 Dec 2014 AP01 Appointment of Mr Ian Wood as a director on 28 November 2014
31 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
31 Oct 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 31 October 2014
17 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
09 May 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Dec 2012 AP01 Appointment of Alan Adamson as a director
30 Nov 2012 TM01 Termination of appointment of Janet Markwick as a director
09 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
02 Oct 2009 AA Full accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 16/10/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
01 Mar 2008 288a Director appointed mrs janet ann markwick
28 Feb 2008 288b Appointment terminated director alex white
11 Dec 2007 363a Return made up to 16/10/07; full list of members
11 Dec 2007 190 Location of debenture register
01 Nov 2007 AA Full accounts made up to 31 December 2006