EUROTEKNIKA UK LIMITED

Company number 08045485

Date	Type	Description	View / Download
09 Mar 2017	AP01	Appointment of Mr Michael Ohana as a director on 14 December 2016	(2 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
04 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(3 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
08 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	(3 pages)
15 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
15 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(3 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
21 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(3 pages)
25 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
25 May 2012	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
25 May 2012	TM01	Termination of appointment of Jonathan Haley as a director	(1 page)
25 May 2012	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A3LH United Kingdom on 25 May 2012	(1 page)
25 May 2012	AP01	Appointment of Armand Stemmer as a director	(2 pages)
25 May 2012	CERTNM	Company name changed tyrolese (726) LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution	(3 pages)
24 May 2012	AP02	Appointment of Tyrolese (Directors) Limited as a director	(2 pages)
25 Apr 2012	NEWINC	Incorporation	(16 pages)

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