EURO CLAD PROJECT SERVICES LIMITED
Company number 03707518
- Company Overview for EURO CLAD PROJECT SERVICES LIMITED (03707518)
- Filing history for EURO CLAD PROJECT SERVICES LIMITED (03707518)
- People for EURO CLAD PROJECT SERVICES LIMITED (03707518)
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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) |
|---|---|---|---|
| 02 Nov 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Nov 2024 | AA | Total exemption full accounts made up to 30 August 2023 | |
| 29 Oct 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 May 2024 | AA01 | Previous accounting period shortened from 31 August 2023 to 30 August 2023 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 20 January 2024 with updates | |
| 02 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 01 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with updates | |
| 07 Nov 2022 | RESOLUTIONS |
Resolutions
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| 07 Nov 2022 | SH02 | Sub-division of shares on 16 September 2022 | |
| 07 Nov 2022 | MA | Memorandum and Articles of Association | |
| 07 Nov 2022 | SH08 | Change of share class name or designation | |
| 02 Nov 2022 | PSC01 | Notification of Alexandre Sebastien Cameron Parkinson as a person with significant control on 16 September 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Alexandre Sebastien Parkinson as a director on 16 September 2022 | |
| 05 Oct 2022 | CH03 | Secretary's details changed for Valerie Jeanine-Claude Parkinson on 5 October 2022 | |
| 05 Oct 2022 | PSC04 | Change of details for Mrs Valerie Jeanine-Claude Parkinson as a person with significant control on 5 October 2022 | |
| 05 Oct 2022 | AD01 | Registered office address changed from Sterling Partners Limited Units 15&16 7 Wenlock Road London N1 7SL England to 85 Great Portland Street First Floor London W1W 7LT on 5 October 2022 | |
| 05 Oct 2022 | CH01 | Director's details changed for Mr Kevin Philip Parkinson on 5 October 2022 | |
| 05 Oct 2022 | PSC04 | Change of details for Mr Kevin Philip Parkinson as a person with significant control on 5 October 2022 | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 28 Apr 2022 | AAMD | Amended total exemption full accounts made up to 31 August 2020 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
| 20 Jan 2022 | CH01 | Director's details changed for Mr Kevin Philip Parkinson on 20 January 2022 | |
| 20 Jan 2022 | CH03 | Secretary's details changed for Valerie Jeanine-Claude Parkinson on 20 January 2022 |