EUPROTEC LIMITED

Company number 06636019

Date	Type	Description	View / Download
08 Jul 2014	AD01	Registered office address changed from Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE England on 8 July 2014	(1 page)
04 Jul 2014	AD01	Registered office address changed from Bridge House 157a Ashley Road Hale Altrincham Cheshire WA14 2UT United Kingdom on 4 July 2014	(1 page)
03 Jul 2014	AP01	Appointment of Dr Mario Eugenio Cosimino Polywka as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Peter Warn as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Daniel Cowell as a director	(1 page)
05 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
30 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(4 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
25 Oct 2011	CH01	Director's details changed for Mr Peter Andrew Warn on 24 October 2011	(2 pages)
29 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
29 Jul 2011	AD01	Registered office address changed from 48 Grafton Street Manchester M13 9XX on 29 July 2011	(1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Dec 2010	TM02	Termination of appointment of Stephanie Haigh as a secretary	(1 page)
20 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
20 Jul 2010	CH01	Director's details changed for Mr Peter Andrew Warn on 2 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Lloyd James Payne on 2 July 2010	(2 pages)
20 Jul 2010	CH03	Secretary's details changed for Miss Stephanie Jayne Haigh on 2 July 2010	(1 page)
12 May 2010	AP01	Appointment of Mr Daniel Cowell as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Dr Lloyd James Payne as a director	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Mar 2010	AA01	Previous accounting period shortened from 31 July 2009 to 31 March 2009	(1 page)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 1,000	(4 pages)
24 Aug 2009	288b	Appointment terminated director michael birch	(1 page)