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EUROCOLLECT LTD

Company number 02995963

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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)
05 Apr 2018 PSC05 Change of details for Formacompany & Co Ltd as a person with significant control on 2 August 2017
06 Sep 2017 AA Accounts for a dormant company made up to 1 January 2017
06 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
05 May 2016 AA Accounts for a dormant company made up to 1 January 2016
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
08 Apr 2015 AA Accounts for a dormant company made up to 1 January 2015
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
05 Sep 2014 AA Accounts for a dormant company made up to 1 January 2014
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
05 Jun 2013 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 5 June 2013
04 Jun 2013 AA Accounts for a dormant company made up to 1 January 2013
02 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2012 AA Accounts for a dormant company made up to 1 January 2012
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 1 January 2011
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
28 Mar 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 28 March 2011
09 Sep 2010 AA Accounts for a dormant company made up to 1 January 2010
16 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Apr 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 1 April 2010
11 Nov 2009 AD01 Registered office address changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 11 November 2009
12 Jun 2009 AA Accounts for a dormant company made up to 1 January 2009
09 Apr 2009 363a Return made up to 01/04/09; full list of members
10 Mar 2009 288a Director appointed mr paul blackburn