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GROUPE EUROCOM LIMITED

Company number 03669064

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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)
19 Nov 2014 TM02 Termination of appointment of John Joseph Keating as a secretary on 7 March 2014
10 Dec 2013 AA Accounts for a small company made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 525,000
  • USD 535
01 Jul 2013 TM01 Termination of appointment of Nigel Chivers as a director
18 Feb 2013 AP01 Appointment of Mr Nigel Francis Chivers as a director
15 Feb 2013 AP01 Appointment of Mr Christopher John Leonard-Morgan as a director
15 Feb 2013 AP01 Appointment of Mr John Adrian Wistreich as a director
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
25 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
25 Nov 2012 CH01 Director's details changed for Mr Padraig Felim O'brien on 25 November 2012
28 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
18 Oct 2011 AA Accounts for a small company made up to 31 March 2011
06 Dec 2010 AA Accounts for a small company made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
20 Dec 2009 AA Accounts for a small company made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Padraig Felim O'brien on 27 November 2009
09 Dec 2009 CH01 Director's details changed for Elizabeth Jean Coop on 27 November 2009
09 Dec 2009 CH01 Director's details changed for Frances Shortland on 27 November 2009
09 Dec 2009 CH01 Director's details changed for John Joseph Keating on 27 November 2009
11 Dec 2008 363a Return made up to 17/11/08; full list of members
10 Dec 2008 AA Accounts for a small company made up to 31 March 2008
31 Dec 2007 AA Accounts for a small company made up to 31 March 2007
05 Dec 2007 363s Return made up to 17/11/07; no change of members
09 Jan 2007 363s Return made up to 17/11/06; full list of members
  • 363(288) ‐ Director's particulars changed