EUROGUARD TECHNICAL SERVICES LIMITED

Company number 04513916

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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)
07 Jul 2017 PSC02 Notification of Rentokil Initial Uk Limited as a person with significant control on 24 April 2017
07 Jul 2017 TM02 Termination of appointment of Ann Belcher as a secretary on 24 April 2017
07 Jul 2017 PSC07 Cessation of Natalie Keegan as a person with significant control on 24 April 2017
07 Jul 2017 PSC07 Cessation of Declan Keegan as a person with significant control on 24 April 2017
07 Jun 2017 TM02 Termination of appointment of a secretary
07 Jun 2017 TM01 Termination of appointment of Natalie Keegan as a director on 24 April 2017
07 Jun 2017 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 24 April 2017
07 Jun 2017 AP01 Appointment of Mr Phillip Paul Wood as a director on 24 April 2017
07 Jun 2017 AP01 Appointment of Mr Jeffreys Kristen Hampson as a director on 24 April 2017
07 Jun 2017 AP03 Appointment of Mrs Catherine Stead as a secretary on 24 April 2017
07 Jun 2017 AD01 Registered office address changed from 10 Harmer Street Gravesend Kent DA12 2AX to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 7 June 2017
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
12 Oct 2016 CS01 Confirmation statement made on 7 August 2016 with updates
12 Oct 2016 CH01 Director's details changed for Natalie Keegan on 12 October 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Oct 2014 AAMD Amended total exemption full accounts made up to 31 August 2013
09 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
09 Sep 2014 CH01 Director's details changed for Natalie Keegan on 22 August 2014
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders