EUROTHERM INTERNATIONAL INVESTMENTS LIMITED

Company number 01649205

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
05 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
07 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	(1 page)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	(2 pages)
04 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
03 Feb 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
05 Nov 2021	CH04	Secretary's details changed for Invensys Secretaries Limited on 31 October 2016	(1 page)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
15 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
22 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	(4 pages)
20 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
08 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
08 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(4 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
23 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
23 Jan 2018	SH19	Statement of capital on 23 January 2018 GBP 1	(3 pages)
10 Jan 2018	SH20	Statement by Directors	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2018	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
17 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)