- Company Overview for EURO TCS SYSTEMS LTD (06600129)
- Filing history for EURO TCS SYSTEMS LTD (06600129)
- People for EURO TCS SYSTEMS LTD (06600129)
- More for EURO TCS SYSTEMS LTD (06600129)
| 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 Dec 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 23 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 13 Dec 2011 | OC | Removal of document | |
| 08 Dec 2011 | ANNOTATION |
Rectified The 2.12B was removed from the public register on 13/12/11 pursuant to order of court
|
|
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 06 Jun 2011 | CH01 | Director's details changed for Mr John James Reddington on 1 January 2011 | |
| 06 Jun 2011 | CH01 | Director's details changed for Mr Kevin William Keegan on 1 January 2011 | |
| 27 Jan 2011 | AP01 | Appointment of Mr Ronan Gleeson as a director | |
| 27 Jan 2011 | AP03 | Appointment of Mr Ronan Gleeson as a secretary | |
| 27 Jan 2011 | TM02 | Termination of appointment of John Reddington as a secretary | |
| 08 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 08 Jun 2010 | AD01 | Registered office address changed from the Studios 4 Elstree Borehamwood Herts WD6 1RN England on 8 June 2010 | |
| 19 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 06 Aug 2009 | 363a | Return made up to 22/05/09; full list of members | |
| 06 Aug 2009 | 287 | Registered office changed on 06/08/2009 from c/o j reddington LTD 4 elstree borehamwood herts WD6 1RN england | |
| 14 May 2009 | 225 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 | |
| 14 Nov 2008 | 288a | Director appointed kevin william keegan | |
| 05 Nov 2008 | 288a | Secretary appointed mr john reddington | |
| 05 Nov 2008 | 288a | Director appointed mr john reddington | |
| 02 Jun 2008 | 288b | Appointment terminated director highstone directors LIMITED | |
| 02 Jun 2008 | 288b | Appointment terminated secretary highstone secretaries LIMITED | |
| 22 May 2008 | NEWINC | Incorporation |