EUROCHANGE HOLDINGS LIMITED

Company number 05869605

Date	Type	Description	View / Download
05 Oct 2022	AP01	Appointment of Jana Hile as a director on 5 October 2022	(2 pages)
05 Oct 2022	MR04	Satisfaction of charge 058696050006 in full	(1 page)
18 Mar 2022	AA	Full accounts made up to 30 June 2021	(26 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
04 Feb 2022	AP01	Appointment of Stavros Makaritis as a director on 1 February 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Lisa Perrett as a director on 1 February 2022	(1 page)
04 Oct 2021	AP01	Appointment of Philip Bowcock as a director on 1 October 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021	(1 page)
21 Jul 2021	AP01	Appointment of Mrs Lisa Perrett as a director on 31 May 2021	(2 pages)
21 Jul 2021	AP03	Appointment of Julie Ann Maiden as a secretary on 31 May 2021	(2 pages)
21 Jul 2021	TM02	Termination of appointment of Grant Foley as a secretary on 31 May 2021	(1 page)
21 Jul 2021	TM01	Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021	(1 page)
27 Apr 2021	AA	Full accounts made up to 30 June 2020	(22 pages)
25 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
27 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Nigel Paul Constable as a director on 27 January 2020	(1 page)
27 Jan 2020	AA	Full accounts made up to 30 June 2019	(19 pages)
26 Nov 2019	TM01	Termination of appointment of a director	(1 page)
25 Nov 2019	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 4 November 2019	(2 pages)
25 Nov 2019	AP03	Appointment of Grant Foley as a secretary on 4 November 2019	(2 pages)
25 Nov 2019	TM02	Termination of appointment of Michael Kevin Kingston as a secretary on 4 November 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(4 pages)
06 Feb 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
21 Mar 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)