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EUROTEC GROUP LIMITED

Company number 03667854

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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)
29 Jul 2024 AM10 Administrator's progress report
27 Jun 2024 AM19 Notice of extension of period of Administration
30 Jan 2024 AM10 Administrator's progress report
22 Sep 2023 AM06 Notice of deemed approval of proposals
08 Sep 2023 AM03 Statement of administrator's proposal
02 Sep 2023 AM02 Statement of affairs with form AM02SOA
18 Aug 2023 MR04 Satisfaction of charge 036678540002 in full
03 Aug 2023 AD01 Registered office address changed from 5-6 Galliford Road Industrial Estate Heybridge Maldon CM9 4XD England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 3 August 2023
03 Aug 2023 AM01 Appointment of an administrator
01 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
05 Dec 2022 AP01 Appointment of Emily Dorothy Saffill as a director on 1 December 2022
05 Dec 2022 AP01 Appointment of Robert Charles Morris as a director on 1 December 2022
21 Oct 2022 AA Full accounts made up to 30 September 2021
20 Sep 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
09 Feb 2022 TM01 Termination of appointment of Benjamin Matthew Howlett as a director on 9 February 2022
09 Sep 2021 AA Full accounts made up to 30 September 2020
06 Sep 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
30 Jun 2021 AD01 Registered office address changed from Unit 5 Mayfair Industrial Area Maldon Road Latchingdon Chelmsford CM3 6LF to 5-6 Galliford Road Industrial Estate Heybridge Maldon CM9 4XD on 30 June 2021
20 Apr 2021 TM01 Termination of appointment of Alan Brian Lovett as a director on 20 April 2021
13 Oct 2020 AA Full accounts made up to 30 September 2019
24 Jul 2020 AP01 Appointment of Mr Alan Brian Lovett as a director on 4 July 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
21 Jul 2020 PSC01 Notification of Antony George Burrows as a person with significant control on 17 November 2016
21 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 21 July 2020
25 Feb 2020 AP01 Appointment of Mr Benjamin Matthew Howlett as a director on 24 February 2020