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EUROTECH LTD

Company number 01608562

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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)
25 Sep 2008 288a Director appointed mr giampietro tecchiolli
05 Aug 2008 288b Appointment terminated director massimo mauri
05 Aug 2008 288c Director's change of particulars / francesco lutri / 05/08/2008
17 Jul 2008 AA Accounts made up to 31 December 2007
16 Jul 2008 288a Director appointed sandro barazza
04 Jun 2008 288b Appointment terminated director eros goi
25 Mar 2008 363a Return made up to 14/03/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from unit 3 clifton court cambridge cambridgeshire CB1 7BN
20 Mar 2008 353 Location of register of members
20 Mar 2008 190 Location of debenture register
25 Jan 2008 288b Director resigned
04 Oct 2007 AA Accounts made up to 31 December 2006
21 Sep 2007 MEM/ARTS Memorandum and Articles of Association
14 Sep 2007 CERTNM Company name changed arcom control systems LIMITED\certificate issued on 14/09/07
30 Jul 2007 288a New director appointed
11 Jul 2007 287 Registered office changed on 11/07/07 from: 2 clifton court cambridge cambs CB1 7EN
19 Mar 2007 363a Return made up to 14/03/07; full list of members
19 Mar 2007 353 Location of register of members
19 Mar 2007 287 Registered office changed on 19/03/07 from: 2 clifton court cambridge cambs CB1 7EN
19 Mar 2007 288c Secretary's particulars changed;director's particulars changed
19 Mar 2007 287 Registered office changed on 19/03/07 from: unit 8 clifton road cambridge CB1 7EA
10 Mar 2007 288b Director resigned
10 Mar 2007 288b Director resigned
04 Dec 2006 288a New director appointed
26 Jun 2006 MISC Re section 394