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EURO-PROTEC LTD.

Company number 08163076

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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)
09 Jul 2020	PSC07	Cessation of Sabine Wachtel as a person with significant control on 31 December 2019	View PDF Cessation of Sabine Wachtel as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AD01	Registered office address changed from Companyplanet Unit 20 Salisbury Road Hounslow / Greater TW4 6JQ England to 20 Salisbury Road Hounslow TW4 6JQ on 9 July 2020	View PDF Registered office address changed from Companyplanet Unit 20 Salisbury Road Hounslow / Greater TW4 6JQ England to 20 Salisbury Road Hounslow TW4 6JQ on 9 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	PSC01	Notification of Claus-Peter Densow as a person with significant control on 2 January 2020	View PDF Notification of Claus-Peter Densow as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AP01	Appointment of Claus-Peter Densow as a director on 2 January 2020	View PDF Appointment of Claus-Peter Densow as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 20 Salisbury Road Hounslow / Greater TW4 6JQ on 3 September 2018	View PDF Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 20 Salisbury Road Hounslow / Greater TW4 6JQ on 3 September 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Mrs Sabine Wachtel as a director on 1 October 2017	View PDF Appointment of Mrs Sabine Wachtel as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	PSC07	Cessation of Gerhard Willi Georg Bauerochse as a person with significant control on 30 September 2017	View PDF Cessation of Gerhard Willi Georg Bauerochse as a person with significant control on 30 September 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	PSC01	Notification of Sabine Wachtel as a person with significant control on 1 October 2017	View PDF Notification of Sabine Wachtel as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Gerhard Willi Georg Bauerochse as a director on 30 September 2017	View PDF Termination of appointment of Gerhard Willi Georg Bauerochse as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017	View PDF Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-14 EUR 1,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-14 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	TM02	Termination of appointment of Company Consultants & Secretarial Limited as a secretary on 31 July 2015	View PDF Termination of appointment of Company Consultants & Secretarial Limited as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Nov 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-11-26 EUR 1,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-11-26 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)

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