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TERRUZZI FERCALX GROUP LIMITED

Company number 09308172

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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)
28 Jan 2015	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	CERTNM	Company name changed euro technic LIMITED\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-30	View PDF Company name changed euro technic LIMITED\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-30 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
26 Jan 2015	AP01	Appointment of Ms Karina Maria Valeron as a director on 12 November 2014	View PDF Appointment of Ms Karina Maria Valeron as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AD01	Registered office address changed from 119 the Hub, 300 Kensal Road London W10 5BE England to 17 Grosvenor Gardens London SW1W 0BD on 26 January 2015	View PDF Registered office address changed from 119 the Hub, 300 Kensal Road London W10 5BE England to 17 Grosvenor Gardens London SW1W 0BD on 26 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	TM01	Termination of appointment of Graham Cowan as a director on 21 January 2015	View PDF Termination of appointment of Graham Cowan as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 119 the Hub, 300 Kensal Road London W10 5BE on 22 January 2015	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 119 the Hub, 300 Kensal Road London W10 5BE on 22 January 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-12 GBP 1 - link opens in a new window - 18 pages (18 pages)

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