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THE EUROTECH GROUP PLC

Company number 02609420

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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)
04 Feb 2011 CH01 Director's details changed for Simon Beckett on 13 December 2010
04 Feb 2011 AP01 Appointment of Mister Anthony Derek Cornish as a director
04 Feb 2011 AP01 Appointment of Keith Hole as a director
03 Feb 2011 AP01 Appointment of Simon Beckett as a director
02 Feb 2011 TM01 Termination of appointment of Kelvin Leigh as a director
11 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 10
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 11
15 Jul 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 16 June 2010
15 Jul 2010 SH03 Purchase of own shares.
07 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr David Keith Douglas on 5 May 2010
07 Jun 2010 CH01 Director's details changed for Kelvin Michael Leigh on 5 May 2010
07 Jun 2010 CH03 Secretary's details changed for Mr David Keith Douglas on 5 May 2010
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Mar 2010 SH03 Purchase of own shares.
04 Mar 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 1 March 2010
02 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
09 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 May 2009 363a Return made up to 10/05/09; full list of members
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6