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EURO CLAD PROJECT SERVICES LIMITED

Company number 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)
19 Jan 2022 CH03 Secretary's details changed for Valerie Jeanine-Claude Parkinson on 19 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Kevin Philip Parkinson on 19 January 2022
19 Jan 2022 PSC04 Change of details for Mrs Valerie Jeanine-Claude Parkinson as a person with significant control on 19 January 2022
19 Jan 2022 PSC04 Change of details for Mr Kevin Philip Parkinson as a person with significant control on 19 January 2022
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
21 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
20 Mar 2019 CH03 Secretary's details changed for Valerie Jeanine-Claude Parkinson on 20 March 2019
12 Mar 2019 CH03 Secretary's details changed for Valerie Jeanine-Claude Parkinson on 12 March 2019
31 May 2018 AA Micro company accounts made up to 31 August 2017
19 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
19 Feb 2018 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL England to Sterling Partners Limited Units 15&16 7 Wenlock Road London N1 7SL on 19 February 2018
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Apr 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
04 Apr 2016 CH01 Director's details changed for Mr Kevin Philip Parkinson on 3 February 2016
04 Apr 2016 CH03 Secretary's details changed for Valerie Jeanine-Claude Parkinson on 3 February 2016
04 Apr 2016 AD01 Registered office address changed from C/O Co Rothera and Co Unit 15 & 16 7 Wenlock Road London N1 7SL to C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 4 April 2016
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Apr 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013