EUROPLAS LIMITED

Company number 07393683

Date	Type	Description	View / Download
02 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
02 Jan 2013	AP01	Appointment of Mrs Ann Gibb as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Daniel Evans as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)
09 Oct 2012	SH02	Sub-division of shares on 30 March 2012	(5 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
18 Jun 2012	AA01	Current accounting period shortened from 31 October 2011 to 31 October 2010	(1 page)
15 Jun 2012	AP03	Appointment of Mr Vincent Hefferon as a secretary	(1 page)
15 Jun 2012	TM01	Termination of appointment of Daniel Evans as a director	(1 page)
15 Jun 2012	AD01	Registered office address changed from , the Phoenix Centre Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ, England on 15 June 2012	(1 page)
23 Jan 2012	AP01	Appointment of Mr Daniel Frank Evans as a director	(2 pages)
17 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)
17 Oct 2011	AP01	Appointment of Mr Daniel Frank Evans as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Audrey Chapman as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Darren Cornwall as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Ian Peter Blackhurst as a director	(1 page)
30 Jun 2011	AP01	Appointment of Ms Audrey Lynn Chapman as a director	(2 pages)
01 Oct 2010	NEWINC	Incorporation	(23 pages)