EUROTEC 97 LIMITED

Company number 03350196

Date	Type	Description	View / Download
13 Dec 2018	AD01	Registered office address changed from 1 Soake Road Denmead Waterlooville PO7 6QX England to 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 13 December 2018	(1 page)
12 Dec 2018	CH01	Director's details changed for Mr Stevie Michael Gates on 12 December 2018	(2 pages)
12 Dec 2018	CH01	Director's details changed for Mr Michael David William Gates on 12 December 2018	(2 pages)
12 Dec 2018	PSC04	Change of details for Mr Michael David William Gates as a person with significant control on 12 December 2018	(2 pages)
18 Jun 2018	PSC01	Notification of Michael Gates as a person with significant control on 13 April 2018	(2 pages)
18 Jun 2018	AD01	Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to 1 Soake Road Denmead Waterlooville PO7 6QX on 18 June 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mr Stevie Michael Gates as a director on 13 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Michael David William Gates as a director on 13 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Trevor Michael Pitney as a director on 13 April 2018	(1 page)
17 Apr 2018	PSC07	Cessation of Trevor Michael Pitney as a person with significant control on 13 April 2018	(1 page)
16 Apr 2018	TM02	Termination of appointment of Mc Secretaries Limited as a secretary on 16 April 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
23 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
30 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
12 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,044	(5 pages)
13 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,044	(5 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
10 Nov 2014	MR01	Registration of charge 033501960002, created on 4 November 2014	(18 pages)
14 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,044	(5 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
10 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
12 Feb 2013	AP04	Appointment of Mc Secretaries Limited as a secretary	(2 pages)