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EUROMTS LIMITED

Company number 03615752

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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)
26 Jun 2015 CH01 Director's details changed for Mr Jack Jeffery on 26 June 2015
20 Jan 2015 MISC Aud res sect 519
12 Jan 2015 AUD Auditor's resignation
15 Oct 2014 AP01 Appointment of Mr Fabrizio Testa as a director on 10 October 2014
15 Oct 2014 CH01 Director's details changed for Mr Jack Jeffery on 10 October 2014
15 Oct 2014 TM01 Termination of appointment of Luca Bagato as a director on 10 October 2014
30 Aug 2014 AA Full accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2,698,080
12 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
21 Oct 2013 AA Full accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2,698,080
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012 AA Full accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
23 Mar 2011 AP03 Appointment of Mr Francesco Rochlitzer as a secretary
20 Jan 2011 TM02 Termination of appointment of Lenny Nigro as a secretary
25 Nov 2010 AA Full accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Pietro Poletto on 14 August 2010
25 Aug 2010 CH01 Director's details changed for Ciro Pietroluongo on 14 August 2010
12 Mar 2010 AP01 Appointment of Mario Quarti as a director
12 Mar 2010 TM01 Termination of appointment of Carlos San Basilio as a director
27 Oct 2009 AP01 Appointment of Jack Jeffery as a director