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EUROSEC LIMITED

Company number 05277461

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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)
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Mar 2012 AD01 Registered office address changed from , Chester House 17 Gold Tops, Newport, Gwent, South Wales, NP20 4PH on 7 March 2012
22 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Feb 2011 CH03 Secretary's details changed for Kristina Dixon on 1 August 2009
23 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Dominic Gregory Herbert on 10 November 2009
05 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jan 2009 363a Return made up to 03/11/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from, 49 york place, newport, south wales, NP20 4GD
19 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Jan 2008 363s Return made up to 03/11/07; no change of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Dec 2006 363s Return made up to 03/11/06; no change of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Feb 2006 225 Accounting reference date shortened from 31/12/05 to 30/11/05
29 Nov 2005 363s Return made up to 03/11/05; full list of members
24 Nov 2004 88(2)R Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100