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EUROAGKEM LIMITED

Company number SC137014

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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 Mar 2011 TM01 Termination of appointment of Paul Whitley as a director
11 May 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Ronald George Milne on 1 March 2010
10 Mar 2010 CH03 Secretary's details changed for Ronald George Milne on 1 March 2010
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AD02 Register inspection address has been changed
08 May 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Apr 2009 363a Return made up to 10/03/09; no change of members
09 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
10 Mar 2008 363a Return made up to 10/03/08; no change of members
28 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
12 Mar 2007 363a Return made up to 10/03/07; full list of members
08 Jun 2006 122 £ ic 11000/1000 17/05/06 £ sr 10000@1=10000
19 May 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Mar 2006 363a Return made up to 10/03/06; full list of members
13 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 122 £ ic 16000/11000 24/03/05 £ sr 5000@1=5000
20 May 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Mar 2005 363a Return made up to 10/03/05; full list of members
25 May 2004 AA Total exemption small company accounts made up to 28 February 2004
28 Apr 2004 287 Registered office changed on 28/04/04 from: 51-53 high street turriff aberdeenshire AB53 7EJ
30 Mar 2004 122 £ sr 10000@1 11/03/03
24 Mar 2004 363a Return made up to 10/03/04; no change of members