Having been setup in 1994, Eukero Controls Ltd are based in Rushden in Northamptonshire. Currently we aren't aware of the number of employees at the this company. Regan, Emma, Baldwin, Denise Ann, Eliades, Tina Dyan are the current directors of this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REGAN, Emma | 02 June 2016 | - | 1 |
| BALDWIN, Denise Ann | 14 November 1994 | 10 May 2004 | 1 |
| ELIADES, Tina Dyan | 10 May 2004 | 02 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 13 October 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 12 November 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| AA01 - Change of accounting reference date | 10 October 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| MR04 - N/A | 06 June 2017 | |
| MR04 - N/A | 06 June 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AD01 - Change of registered office address | 07 June 2016 | |
| AP03 - Appointment of secretary | 07 June 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| TM02 - Termination of appointment of secretary | 07 June 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 15 November 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AD01 - Change of registered office address | 18 November 2011 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 06 November 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| AR01 - Annual Return | 15 November 2009 | |
| CH01 - Change of particulars for director | 15 November 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363s - Annual Return | 22 December 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 22 May 1998 | |
| 287 - Change in situation or address of Registered Office | 05 February 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| AA - Annual Accounts | 26 June 1997 | |
| 395 - Particulars of a mortgage or charge | 25 April 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 August 1995 | |
| 288 - N/A | 16 November 1994 | |
| 288 - N/A | 16 November 1994 | |
| NEWINC - New incorporation documents | 02 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 January 2007 | Fully Satisfied |
N/A |
| Debenture | 24 April 1997 | Fully Satisfied |
N/A |
