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EUROGAS CALIBRATION SERVICES LIMITED

Company number 06655178

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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)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Sep 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/07/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
27 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
27 Jan 2009	88(2)	Ad 08/01/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 08/01/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Aug 2008	288a	Director appointed ian malcom russell	View PDF Director appointed ian malcom russell - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288a	Secretary appointed annette jane amner-lewis	View PDF Secretary appointed annette jane amner-lewis - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288b	Appointment terminated director A.C. directors LIMITED	View PDF Appointment terminated director A.C. directors LIMITED - link opens in a new window - 1 page (1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from revelstock house stoke road noss mayo plymouth PL8 1EJ U.K.	View PDF Registered office changed on 28/07/2008 from revelstock house stoke road noss mayo plymouth PL8 1EJ U.K. - link opens in a new window - 1 page (1 page)
24 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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