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EUROCAPS LIMITED

Company number 02878879

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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)
09 Mar 2017 CH01 Director's details changed for Mr Conor Francis Costigan on 9 March 2017
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
16 Jun 2016 AA Full accounts made up to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,909,400
29 Jun 2015 AUD Auditor's resignation
22 Jun 2015 AUD Auditor's resignation
17 Jun 2015 AA Full accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2,909,400
10 Jul 2014 AA Full accounts made up to 31 March 2014
10 Mar 2014 TM01 Termination of appointment of Michael Bolt as a director
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2,909,400
02 Dec 2013 TM01 Termination of appointment of Harry Niece as a director
04 Nov 2013 TM01 Termination of appointment of Dickon Oliver as a director
15 Jul 2013 AA Full accounts made up to 31 March 2013
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 2,909,400
13 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on auth cap 07/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2013 AP01 Appointment of Mr. Redmond Mcevoy as a director
25 Jan 2013 TM01 Termination of appointment of Ian O'donovan as a director
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 31 March 2012
30 Mar 2012 TM01 Termination of appointment of David Shuttleworth as a director
13 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Rachell Hipkiss as a director
03 Jun 2011 AA Full accounts made up to 31 March 2011
13 Dec 2010 AA Full accounts made up to 31 March 2010