EURO TCS SYSTEMS LTD

Company number 06600129

Date	Type	Description	View / Download
13 Dec 2011	OC	Removal of document	(3 pages)
08 Dec 2011	ANNOTATION	Rectified The 2.12B was removed from the public register on 13/12/11 pursuant to order of court
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
06 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
06 Jun 2011	CH01	Director's details changed for Mr John James Reddington on 1 January 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mr Kevin William Keegan on 1 January 2011	(2 pages)
27 Jan 2011	AP01	Appointment of Mr Ronan Gleeson as a director	(2 pages)
27 Jan 2011	AP03	Appointment of Mr Ronan Gleeson as a secretary	(1 page)
27 Jan 2011	TM02	Termination of appointment of John Reddington as a secretary	(1 page)
08 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
08 Jun 2010	AD01	Registered office address changed from the Studios 4 Elstree Borehamwood Herts WD6 1RN England on 8 June 2010	(1 page)
19 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
06 Aug 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from c/o j reddington LTD 4 elstree borehamwood herts WD6 1RN england	(1 page)
14 May 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
14 Nov 2008	288a	Director appointed kevin william keegan	(2 pages)
05 Nov 2008	288a	Secretary appointed mr john reddington	(2 pages)
05 Nov 2008	288a	Director appointed mr john reddington	(2 pages)
02 Jun 2008	288b	Appointment terminated director highstone directors LIMITED	(1 page)
02 Jun 2008	288b	Appointment terminated secretary highstone secretaries LIMITED	(1 page)
22 May 2008	NEWINC	Incorporation	(14 pages)