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EUROCOM HOLDINGS LIMITED

Company number 04113545

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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 Sep 2014	AD01	Registered office address changed from Derby West Business Centre Ashbourne Road Mackworth Derby Derbyshire DE22 4NB England to 51 Nottingham Road Ripley Derbyshire DE5 3AS on 2 September 2014	View PDF Registered office address changed from Derby West Business Centre Ashbourne Road Mackworth Derby Derbyshire DE22 4NB England to 51 Nottingham Road Ripley Derbyshire DE5 3AS on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM02	Termination of appointment of Maurice Ian Sneap as a secretary on 22 August 2014	View PDF Termination of appointment of Maurice Ian Sneap as a secretary on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AD01	Registered office address changed from Eurocom House Ashbourne Road, Mackworth, Derby Derbyshire DE22 4NB to Derby West Business Centre Ashbourne Road Mackworth Derby Derbyshire DE22 4NB on 1 September 2014	View PDF Registered office address changed from Eurocom House Ashbourne Road, Mackworth, Derby Derbyshire DE22 4NB to Derby West Business Centre Ashbourne Road Mackworth Derby Derbyshire DE22 4NB on 1 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	CH01	Director's details changed for Mr Martin Peter Sneap on 8 August 2014	View PDF Director's details changed for Mr Martin Peter Sneap on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Hugh David Binns on 8 August 2014	View PDF Director's details changed for Mr Hugh David Binns on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Timothy John Rogers on 8 August 2014	View PDF Director's details changed for Mr Timothy John Rogers on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	MR01	Registration of charge 041135450006, created on 14 August 2014	View PDF Registration of charge 041135450006, created on 14 August 2014 - link opens in a new window - 23 pages (23 pages)
04 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 4,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 4,000 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 14 pages (14 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AP03	Appointment of Mr Maurice Ian Sneap as a secretary	View PDF Appointment of Mr Maurice Ian Sneap as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM02	Termination of appointment of Trevor Pilkington as a secretary	View PDF Termination of appointment of Trevor Pilkington as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2013	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 14 pages (14 pages)
21 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
23 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	SH06	Cancellation of shares. Statement of capital on 18 June 2012 GBP 4,000	View PDF Cancellation of shares. Statement of capital on 18 June 2012 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
18 Jun 2012	TM01	Termination of appointment of Neil Baldwin as a director	View PDF Termination of appointment of Neil Baldwin as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Dec 2011	CH01	Director's details changed for Mr Neil Anthony Baldwin on 23 November 2011	View PDF Director's details changed for Mr Neil Anthony Baldwin on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	CH01	Director's details changed for Mr Hugh David Binns on 23 November 2011	View PDF Director's details changed for Mr Hugh David Binns on 23 November 2011 - link opens in a new window - 2 pages (2 pages)

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