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EURO-TECH UPVC FABRICATIONS LIMITED

Company number 03554946

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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)
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 100
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
08 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Jan 2014 AAMD Amended accounts made up to 30 April 2012
24 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Nov 2012 AD01 Registered office address changed from Mercury Business Centre Mercury Park Amber Close Tamworth Staffordshire B77 4RP United Kingdom on 15 November 2012
02 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
27 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 61
14 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from C/O Ags Accountants 1 Viking Park Claymore Tame Valley Industrial Estate, Wilnecote Tamworth Staffordshire B77 5DQ England on 8 March 2011
08 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
07 Sep 2010 TM02 Termination of appointment of Batemans Accountancy Practice Limited as a secretary
07 Sep 2010 AD01 Registered office address changed from 8a Victoria Road Tamworth Staffordshire B79 7HL on 7 September 2010
07 Sep 2010 CH01 Director's details changed for Mark Christopher Lynch on 1 April 2010