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EUPHRATES MACHINERY LIMITED

Company number 12667927

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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)
23 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM01	Termination of appointment of Perdan Sirwan Sarikaya-Cetin as a director on 2 July 2024	View PDF Termination of appointment of Perdan Sirwan Sarikaya-Cetin as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CH01	Director's details changed for Mrs Perdan Siwan Sarikaya-Cetin on 6 December 2023	View PDF Director's details changed for Mrs Perdan Siwan Sarikaya-Cetin on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mrs Perdan Siwan Sarikaya-Cetin as a director on 30 November 2023	View PDF Appointment of Mrs Perdan Siwan Sarikaya-Cetin as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2023	AD01	Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to Unit 5 & 6 Sedge Green Nazeing Waltham Abbey EN9 2PA on 30 June 2023	View PDF Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to Unit 5 & 6 Sedge Green Nazeing Waltham Abbey EN9 2PA on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AP01	Appointment of Mr Yusuf Firat Akgun as a director on 29 June 2023	View PDF Appointment of Mr Yusuf Firat Akgun as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC01	Notification of Yusuf Firat Akgun as a person with significant control on 29 June 2023	View PDF Notification of Yusuf Firat Akgun as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Nevzat Nevzat as a director on 29 June 2023	View PDF Termination of appointment of Nevzat Nevzat as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC07	Cessation of Nevzat Nevzat as a person with significant control on 29 June 2023	View PDF Cessation of Nevzat Nevzat as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CERTNM	Company name changed hcvb LTD\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-26	View PDF Company name changed hcvb LTD\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-26 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX United Kingdom to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 27 January 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX United Kingdom to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 27 January 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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