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EURO COMMERCIAL TRADING LTD

Company number 07858150

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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)
06 Jan 2014	CERTNM	Company name changed financial guarantee LTD\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-05 NM01 ‐ Change of name by resolution	View PDF Company name changed financial guarantee LTD\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-16	View PDF Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-16 - link opens in a new window - 3 pages (3 pages)
16 Jun 2013	TM01	Termination of appointment of Mr. Crociati as a director	View PDF Termination of appointment of Mr. Crociati as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Mr. Giorgio Crociati as a director	View PDF Appointment of Mr. Giorgio Crociati as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 30,000,000	View PDF Statement of capital following an allotment of shares on 21 May 2012 GBP 30,000,000 - link opens in a new window - 3 pages (3 pages)
17 May 2012	CERTNM	Company name changed uk financial guarantee LTD\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution	View PDF Company name changed uk financial guarantee LTD\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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