EUROCAPS LIMITED

Company number 02878879

Date	Type	Description	View / Download
09 Mar 2017	CH01	Director's details changed for Mr Redmond Mcevoy on 9 March 2017	(2 pages)
09 Mar 2017	CH01	Director's details changed for Mr Conor Francis Costigan on 9 March 2017	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
16 Jun 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2,909,400	(6 pages)
29 Jun 2015	AUD	Auditor's resignation	(2 pages)
22 Jun 2015	AUD	Auditor's resignation	(1 page)
17 Jun 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2,909,400	(6 pages)
10 Jul 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
10 Mar 2014	TM01	Termination of appointment of Michael Bolt as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2,909,400	(6 pages)
02 Dec 2013	TM01	Termination of appointment of Harry Niece as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Dickon Oliver as a director	(1 page)
15 Jul 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 2,909,400	(4 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on auth cap 07/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jan 2013	AP01	Appointment of Mr. Redmond Mcevoy as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Ian O'donovan as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(7 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
30 Mar 2012	TM01	Termination of appointment of David Shuttleworth as a director	(1 page)
13 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(8 pages)
12 Jul 2011	TM01	Termination of appointment of Rachell Hipkiss as a director	(1 page)
03 Jun 2011	AA	Full accounts made up to 31 March 2011	(18 pages)