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EUROCELL PROFILES LIMITED

Company number 02649790

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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)
15 Apr 2016 AP03 Appointment of Mr Gerald Copley as a secretary on 15 April 2016
15 Apr 2016 TM02 Termination of appointment of Matthew Kenneth Edwards as a secretary on 15 April 2016
15 Apr 2016 AP01 Appointment of Mr Mark Jonathan Warwick Kelly as a director on 29 March 2016
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000
09 Apr 2015 MR04 Satisfaction of charge 026497900005 in full
09 Apr 2015 MR04 Satisfaction of charge 026497900004 in full
09 Apr 2015 MR04 Satisfaction of charge 026497900003 in full
23 Feb 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 CH01 Director's details changed for Glenn Russell Parkinson on 12 June 2014
11 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100,000
23 May 2014 TM01 Termination of appointment of Patrick Kalverboer as a director
29 Apr 2014 AA Full accounts made up to 31 December 2013
05 Nov 2013 AP01 Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100,000
25 Sep 2013 MISC Section 519
18 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 MR01 Registration of charge 026497900005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
16 Sep 2013 MR01 Registration of charge 026497900003
14 Sep 2013 MR01 Registration of charge 026497900004
18 Jul 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 CH01 Director's details changed for Mr Patrick Bateman on 29 November 2011
04 Jan 2012 CH01 Director's details changed for Matthew Kenneth Edwards on 29 November 2011
04 Jan 2012 CH01 Director's details changed for Glenn Parkinson on 29 November 2011