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EUROCHANGE ACQUISITIONS LIMITED

Company number 08048002

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Stavros Makaritis as a director on 1 February 2022	View PDF Appointment of Stavros Makaritis as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Lisa Perrett as a director on 1 February 2022	View PDF Termination of appointment of Lisa Perrett as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Philip Bowcock as a director on 1 October 2021	View PDF Appointment of Philip Bowcock as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021	View PDF Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Mrs Lisa Perrett as a director on 31 May 2021	View PDF Appointment of Mrs Lisa Perrett as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Charles Edward Evans as a director on 31 May 2021	View PDF Appointment of Charles Edward Evans as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP03	Appointment of Julie Ann Maiden as a secretary on 31 May 2021	View PDF Appointment of Julie Ann Maiden as a secretary on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021	View PDF Termination of appointment of Grant Jeffrey Foley as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM02	Termination of appointment of Grant Foley as a secretary on 31 May 2021	View PDF Termination of appointment of Grant Foley as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
25 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
27 Nov 2019	TM02	Termination of appointment of Michael Kevin Kinston as a secretary on 4 November 2019	View PDF Termination of appointment of Michael Kevin Kinston as a secretary on 4 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 4 November 2019	View PDF Appointment of Mr Grant Jeffrey Foley as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP03	Appointment of Grant Foley as a secretary on 4 November 2019	View PDF Appointment of Grant Foley as a secretary on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM01	Termination of appointment of Michael Kevin Kingston as a director on 4 November 2019	View PDF Termination of appointment of Michael Kevin Kingston as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
21 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 21 pages (21 pages)

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EUROCHANGE ACQUISITIONS LIMITED

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