- Company Overview for EUKERO CONTROLS LIMITED (02985890)
- Filing history for EUKERO CONTROLS LIMITED (02985890)
- People for EUKERO CONTROLS LIMITED (02985890)
- Charges for EUKERO CONTROLS LIMITED (02985890)
- More for EUKERO CONTROLS LIMITED (02985890)
| 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) |
|---|---|---|---|
| 07 Jun 2016 | AP01 | Appointment of Mr Richard John Regan as a director on 2 June 2016 | |
| 07 Jun 2016 | TM01 | Termination of appointment of John Baldwin as a director on 2 June 2016 | |
| 07 Jun 2016 | TM02 | Termination of appointment of Tina Dyan Eliades as a secretary on 2 June 2016 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 05 Nov 2015 | AD02 | Register inspection address has been changed from 23 Bromwich House Richmond Hill Richmond Surrey TW10 6RU United Kingdom to Unit 4 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG | |
| 05 Nov 2015 | AD03 | Register(s) moved to registered inspection location Unit 4 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG | |
| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 15 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
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| 28 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 13 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 19 Nov 2012 | AD02 | Register inspection address has been changed from C/O Eukero Controls Ltd Unit 4 Brentford Business Centre, Commerce Road Brentford Middlesex TW8 8LG United Kingdom | |
| 18 Nov 2012 | AD02 | Register inspection address has been changed | |
| 23 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 18 Nov 2011 | AD01 | Registered office address changed from , 23 Bromwich House, Howson Terrace, Richmond, Surrey, TW10 6RU on 18 November 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 06 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 09 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 15 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 15 Nov 2009 | CH01 | Director's details changed for John Baldwin on 15 November 2009 | |
| 28 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Nov 2008 | 363a | Return made up to 02/11/08; no change of members | |
| 14 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |