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EUROCELL PROFILES LIMITED

Company number 02649790

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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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	PSC05	Change of details for Eurocell Group Limited as a person with significant control on 20 September 2024	View PDF Change of details for Eurocell Group Limited as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
31 May 2024	TM02	Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024	View PDF Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP03	Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024	View PDF Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
15 May 2023	AP01	Appointment of Mr Darren Andrew Waters as a director on 11 May 2023	View PDF Appointment of Mr Darren Andrew Waters as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023	View PDF Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
04 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
04 Nov 2020	AD01	Registered office address changed from Fairbrook House Clovernook Road Alfreton Derby DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020	View PDF Registered office address changed from Fairbrook House Clovernook Road Alfreton Derby DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AP03	Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019	View PDF Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM02	Termination of appointment of Gerald Copley as a secretary on 9 October 2019	View PDF Termination of appointment of Gerald Copley as a secretary on 9 October 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
05 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
01 Nov 2017	TM01	Termination of appointment of Glenn Russell Parkinson as a director on 27 October 2017	View PDF Termination of appointment of Glenn Russell Parkinson as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)

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EUROCELL PROFILES LIMITED

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