EUROC LIMITED

Company number 11687730

Date	Type	Description	View / Download
25 Sep 2020	CH01	Director's details changed for Mr Wally Lawson Francis on 25 September 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Walter Lawson Francis as a director on 23 June 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mrs Susan Kathleen Barnett as a director on 23 June 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Richard David Coles as a director on 23 June 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Michael Stanley Edwards-West as a director on 23 June 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Kenneth Lloyd Mckelvey as a director on 23 June 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr John Michael Davey as a director on 23 June 2020	(2 pages)
03 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Jul 2020	MA	Memorandum and Articles of Association	(14 pages)
04 Mar 2020	TM01	Termination of appointment of Nigel Howells as a director on 12 February 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
25 Nov 2019	TM01	Termination of appointment of Philip Michael Broomhead as a director on 25 November 2019	(1 page)
23 Apr 2019	AP01	Appointment of Francis William Johnstone as a director on 3 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Nigel Howells as a director on 3 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Paul Frederick Francis Gardner-Bougaard as a director on 3 April 2019	(2 pages)
25 Mar 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)