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EURONET SOFTWARE UK LTD

Company number 05660068

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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)
08 Apr 2010 TM02 Termination of appointment of Peter Clark as a secretary
08 Apr 2010 TM01 Termination of appointment of Peter Clark as a director
07 Apr 2010 AP01 Appointment of Rory Stuart Mclerie as a director
19 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Cynthia Ashcroft on 1 October 2009
19 Jan 2010 CH01 Director's details changed for David Morgan on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Peter Stenbridge Clark on 1 October 2009
17 Nov 2009 CERTNM Company name changed euronet essentis LIMITED\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
17 Nov 2009 CONNOT Change of name notice
27 Aug 2009 288b Appointment terminated director antony brown
26 Aug 2009 288a Director appointed cynthia ashcroft
07 Aug 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 21/12/08; full list of members
23 Mar 2009 353 Location of register of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from edward hyde building 38 clarendon road watford hertfordshire WD17 1SG
23 Jul 2008 AA Full accounts made up to 31 December 2007
02 May 2008 363s Return made up to 21/12/07; no change of members
17 Dec 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 395 Particulars of mortgage/charge
14 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 363s Return made up to 21/12/06; full list of members
26 May 2006 287 Registered office changed on 26/05/06 from: 21 tudor street london EC4Y 0DJ
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
06 Jan 2006 288a New director appointed