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EURO CONCEPT INTERNATIONAL (UK) LIMITED

Company number 03786643

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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)
02 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 CH01 Director's details changed for Mr Andrew Krawczak on 1 June 2013
17 Jun 2013 CH01 Director's details changed for Mr Philip Tony England on 1 June 2013
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Mr Philip Tony England as a director
18 Mar 2011 AP01 Appointment of Mr Andrew Krawczak as a director
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital and bonus rights allotment 21/02/2011
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 100
17 Sep 2010 CH01 Director's details changed for Mr John Dickinson on 28 August 2010
17 Sep 2010 CH03 Secretary's details changed for Mr John Dickinson on 17 September 2010
07 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 CH01 Director's details changed for John Dickinson on 1 June 2010
06 Jul 2010 AD02 Register inspection address has been changed
19 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 01/06/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from 11 cresswell close enterprise park pinchbeck spalding lincolnshire PE11 3TY