ELECTROTECH (EUROPE) LIMITED

Company number 03595115

Date	Type	Description	View / Download
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
11 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
11 Jul 2013	TM02	Termination of appointment of Nationwide Company Secretaries Ltd as a secretary	(1 page)
11 Jul 2013	AP04	Appointment of Telemark Management Services Limited as a secretary	(2 pages)
11 Jul 2013	AD01	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF England on 11 July 2013	(1 page)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
17 Aug 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
22 Aug 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(5 pages)
19 Aug 2011	AD01	Registered office address changed from Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ on 19 August 2011	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
14 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(6 pages)
13 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jul 2010	AD02	Register inspection address has been changed	(1 page)
13 Jul 2010	AP01	Appointment of Dr Rudolf Meroni as a director ANNOTATION A second filed AP01 was registered on 09/05/2014	(3 pages)
13 Jul 2010	CH02	Director's details changed for Eurocom International Limited on 1 October 2009	(2 pages)
13 Jul 2010	CH04	Secretary's details changed for Nationwide Company Secretaries Ltd on 1 October 2009	(2 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
10 Jul 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
12 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
08 Aug 2008	363a	Return made up to 03/07/08; full list of members	(3 pages)
22 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
05 Oct 2007	363s	Return made up to 03/07/07; no change of members	(6 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(3 pages)
14 Jul 2006	363s	Return made up to 03/07/06; full list of members	(6 pages)

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