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EURAC POOLE LIMITED

Company number 02687523

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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)
11 Jul 2017 AA Full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
13 May 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3,650,002
14 Dec 2015 MR04 Satisfaction of charge 9 in full
27 Jul 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 3,650,002
07 Apr 2014 AA Full accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 3,650,002
06 Jan 2014 TM02 Termination of appointment of Peter Cochrane as a secretary
06 Jan 2014 AP03 Appointment of Mr Julian Spencer William Grazebrook as a secretary
26 Oct 2013 MR04 Satisfaction of charge 8 in full
16 Sep 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
03 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2012 CERTNM Company name changed precision disc castings LIMITED\certificate issued on 28/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
28 Dec 2012 CONNOT Change of name notice
19 Jun 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Hana Krosnar on 12 October 2011
03 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
03 Oct 2011 TM01 Termination of appointment of John Krosnar as a director
20 Jul 2011 AA Full accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 March 2010