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EURO CAPITAL INVESTMENTS LTD

Company number 08329248

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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)
05 Oct 2017	AP03	Appointment of Mr Ali Mohammad Khani Omran as a secretary on 5 September 2017	View PDF Appointment of Mr Ali Mohammad Khani Omran as a secretary on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 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
11 Aug 2017	TM01	Termination of appointment of Ali Mohammadi Khani as a director on 6 August 2017	View PDF Termination of appointment of Ali Mohammadi Khani as a director on 6 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	TM01	Termination of appointment of Abdol Hossein Salehianpour as a director on 6 August 2017	View PDF Termination of appointment of Abdol Hossein Salehianpour as a director on 6 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AP01	Appointment of Mr Ahmadi-Assalemi Pejmun as a director on 7 August 2017	View PDF Appointment of Mr Ahmadi-Assalemi Pejmun as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Ms Golnar Bokaei as a director on 15 March 2017	View PDF Appointment of Ms Golnar Bokaei as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM01	Termination of appointment of Pearl Annette Cannon as a director on 28 February 2017	View PDF Termination of appointment of Pearl Annette Cannon as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AP01	Appointment of Mr Ali Mohammadi Khani as a director on 5 December 2016	View PDF Appointment of Mr Ali Mohammadi Khani as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 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
14 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 50,000	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 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) Download iXBRL
09 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 50,000	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders	View PDF Annual return made up to 11 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AP01	Appointment of Mr Abdol Hossein Salehianpour as a director on 11 January 2013	View PDF Appointment of Mr Abdol Hossein Salehianpour as a director on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Adrian Musci as a director on 11 January 2013	View PDF Termination of appointment of Adrian Musci as a director on 11 January 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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EURO CAPITAL INVESTMENTS LTD

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