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EUROGENTEC LIMITED

Company number SC139668

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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)
05 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
11 May 2016	AP01	Appointment of Mr Masanobu Sugawara as a director on 1 April 2016	View PDF Appointment of Mr Masanobu Sugawara as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	TM01	Termination of appointment of Takamune Yasuda as a director on 1 April 2016	View PDF Termination of appointment of Takamune Yasuda as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of Jean-Pierre Delwart as a director on 1 January 2016	View PDF Termination of appointment of Jean-Pierre Delwart as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	AD01	Registered office address changed from Mcdougall &Co First Floor 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014	View PDF Registered office address changed from Mcdougall &Co First Floor 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
13 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 5 pages (5 pages)
21 May 2013	AP03	Appointment of Sosuke Takemura as a secretary	View PDF Appointment of Sosuke Takemura as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2013	TM02	Termination of appointment of Valerie Jeanpierre as a secretary	View PDF Termination of appointment of Valerie Jeanpierre as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	TM02	Termination of appointment of Veronique Distexhe as a secretary	View PDF Termination of appointment of Veronique Distexhe as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AP03	Appointment of Valerie Jeanpierre as a secretary	View PDF Appointment of Valerie Jeanpierre as a secretary - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	CH01	Director's details changed for Yaka Yasuda on 8 June 2011	View PDF Director's details changed for Yaka Yasuda on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	AP01	Appointment of Yaka Yasuda as a director	View PDF Appointment of Yaka Yasuda as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	TM01	Termination of appointment of Joseph Martial as a director	View PDF Termination of appointment of Joseph Martial as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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EUROGENTEC LIMITED

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