- Company Overview for EURECO SYSTEMS LIMITED (02579874)
- Filing history for EURECO SYSTEMS LIMITED (02579874)
- People for EURECO SYSTEMS LIMITED (02579874)
- More for EURECO SYSTEMS LIMITED (02579874)
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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17 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 May 2021 | DS01 | Application to strike the company off the register | |
05 Feb 2021 | TM01 | Termination of appointment of John Graham Ardern as a director on 5 February 2021 | |
05 Feb 2021 | TM01 | Termination of appointment of Henriette Elzeline Ardern as a director on 5 February 2021 | |
05 Feb 2021 | TM02 | Termination of appointment of Henriette Elzeline Ardern as a secretary on 5 February 2021 | |
05 Feb 2021 | AP01 | Appointment of Mr David John Alcock as a director on 5 February 2021 | |
27 Nov 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
25 Sep 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 30 September 2020 | |
24 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
17 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
26 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
11 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
02 Nov 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
31 Jul 2018 | AA01 | Previous accounting period extended from 28 February 2018 to 31 March 2018 | |
13 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
13 Feb 2018 | PSC04 | Change of details for Mr John Graham Ardern as a person with significant control on 6 April 2016 | |
31 Jul 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
17 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
27 Jun 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
26 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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26 Feb 2016 | CH01 | Director's details changed for Mr John Graham Ardern on 1 January 2016 | |
26 Feb 2016 | CH01 | Director's details changed for Mrs Henriette Elzeline Ardern on 1 January 2016 | |
29 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 |