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THE EUROTECH GROUP PLC

Company number 02609420

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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)
28 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages)
31 Oct 2023	TM01	Termination of appointment of Keith Michael Hole as a director on 31 October 2023	View PDF Termination of appointment of Keith Michael Hole as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Mrs Caroline Jones as a director on 1 August 2023	View PDF Appointment of Mrs Caroline Jones as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
20 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 42 pages (42 pages)
20 May 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 42 pages (42 pages)
30 Nov 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)
29 Oct 2019	SH07	Cancellation of shares by a PLC. Statement of capital on 30 September 2019 GBP 19,420	View PDF Cancellation of shares by a PLC. Statement of capital on 30 September 2019 GBP 19,420 - link opens in a new window - 6 pages (6 pages)
01 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	TM01	Termination of appointment of Anthony Derek Cornish as a director on 31 July 2019	View PDF Termination of appointment of Anthony Derek Cornish as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 36 pages (36 pages)
16 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	MR01	Registration of charge 026094200013, created on 14 February 2018	View PDF Registration of charge 026094200013, created on 14 February 2018 - link opens in a new window - 21 pages (21 pages)
14 Feb 2018	MR01	Registration of charge 026094200014, created on 7 February 2018	View PDF Registration of charge 026094200014, created on 7 February 2018 - link opens in a new window - 20 pages (20 pages)
08 Feb 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
15 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 37 pages (37 pages)

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THE EUROTECH GROUP PLC

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