Established in 1992, Eui Ltd has its registered office in Cardiff. There are 5 directors listed as Caunt, Daniel John, Nestares-lopez, Maria Cristina, Scott, Tom, James, David Keith Marlais, Lyons, Alastair David for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NESTARES-LOPEZ, Maria Cristina | 29 June 2017 | - | 1 |
| SCOTT, Tom | 04 December 2019 | - | 1 |
| JAMES, David Keith Marlais | 29 June 2017 | 31 December 2019 | 1 |
| LYONS, Alastair David | 29 June 2017 | 17 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAUNT, Daniel John | 12 March 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2020 | |
| AP01 - Appointment of director | 30 January 2020 | |
| TM01 - Termination of appointment of director | 30 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AP01 - Appointment of director | 10 December 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP03 - Appointment of secretary | 19 March 2019 | |
| TM02 - Termination of appointment of secretary | 19 March 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| TM01 - Termination of appointment of director | 26 May 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AD01 - Change of registered office address | 26 March 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| MISC - Miscellaneous document | 13 November 2014 | |
| MISC - Miscellaneous document | 31 October 2014 | |
| AP01 - Appointment of director | 20 October 2014 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| CH03 - Change of particulars for secretary | 18 September 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| CH01 - Change of particulars for director | 08 March 2013 | |
| CH01 - Change of particulars for director | 08 March 2013 | |
| CH01 - Change of particulars for director | 08 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| CH01 - Change of particulars for director | 09 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
| RESOLUTIONS - N/A | 09 September 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 09 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| AA - Annual Accounts | 21 July 2009 | |
| 395 - Particulars of a mortgage or charge | 07 April 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| 395 - Particulars of a mortgage or charge | 20 March 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| MEM/ARTS - N/A | 08 August 2006 | |
| CERTNM - Change of name certificate | 31 July 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| MEM/ARTS - N/A | 13 April 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
| 363a - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363a - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363a - Annual Return | 25 February 2003 | |
| 395 - Particulars of a mortgage or charge | 23 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2002 | |
| RESOLUTIONS - N/A | 10 October 2002 | |
| RESOLUTIONS - N/A | 10 October 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 October 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 October 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2002 | |
| 363a - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
| 363a - Annual Return | 13 March 2001 | |
| RESOLUTIONS - N/A | 08 September 2000 | |
| RESOLUTIONS - N/A | 08 September 2000 | |
| RESOLUTIONS - N/A | 08 September 2000 | |
| AAMD - Amended Accounts | 07 September 2000 | |
| AUD - Auditor's letter of resignation | 07 September 2000 | |
| AA - Annual Accounts | 12 June 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| AUD - Auditor's letter of resignation | 30 November 1999 | |
| AUD - Auditor's letter of resignation | 30 November 1999 | |
| RESOLUTIONS - N/A | 26 November 1999 | |
| 395 - Particulars of a mortgage or charge | 26 November 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 November 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| AUD - Auditor's letter of resignation | 10 November 1999 | |
| 287 - Change in situation or address of Registered Office | 05 October 1999 | |
| 395 - Particulars of a mortgage or charge | 15 September 1999 | |
| 287 - Change in situation or address of Registered Office | 31 August 1999 | |
| AA - Annual Accounts | 01 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| 363a - Annual Return | 09 March 1999 | |
| 363(353) - N/A | 09 March 1999 | |
| AUD - Auditor's letter of resignation | 26 November 1998 | |
| AA - Annual Accounts | 30 May 1998 | |
| 363a - Annual Return | 24 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 1997 | |
| AA - Annual Accounts | 08 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 1997 | |
| 363s - Annual Return | 13 March 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 29 May 1996 | |
| 363a - Annual Return | 20 February 1996 | |
| 363(190) - N/A | 20 February 1996 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 04 October 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 23 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| 363s - Annual Return | 09 March 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363s - Annual Return | 28 February 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 288 - N/A | 05 March 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| RESOLUTIONS - N/A | 13 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1992 | |
| 287 - Change in situation or address of Registered Office | 10 November 1992 | |
| 288 - N/A | 30 September 1992 | |
| 288 - N/A | 16 September 1992 | |
| CERTNM - Change of name certificate | 15 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1992 | |
| 288 - N/A | 12 June 1992 | |
| 288 - N/A | 12 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 18 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| NEWINC - New incorporation documents | 12 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 01 November 2012 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 14 February 2011 | Outstanding |
N/A |
| An omnibus guarantee and set off agreement | 03 April 2009 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 09 July 2008 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 11 March 2008 | Fully Satisfied |
N/A |
| Legal charge | 01 May 2007 | Outstanding |
N/A |
| Debenture | 10 October 2002 | Fully Satisfied |
N/A |
| Security deed | 16 November 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 September 1999 | Outstanding |
N/A |
