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EUROTEC ENVIRONMENTAL LTD

Company number 08412704

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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)
04 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 100.00
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
13 Jan 2015 AD01 Registered office address changed from Eurotec Group Ltd Unit 5 Mayfiar Ind Area Maldon Road Chelmsford Essex CM3 6LF to Unit 5 Mayfair Industrial Area Maldon Road Chelmsford Essex CM3 6LF on 13 January 2015
19 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
20 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
28 Oct 2013 AP01 Appointment of Mr David William Chappell as a director
19 Sep 2013 AP01 Appointment of Mr Terry Hewitt as a director
21 Feb 2013 NEWINC Incorporation