Based in Somerset, Eurilait Ltd was setup in 1991, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The company has 18 directors listed as Borgne, Yvan, Le Bris, Jean-marie, Millward, James Paul, Rabouille, Gilles, Guillerm, Jean Luc, Le Bourvellec, Catherine, Lefeuvre, Jaques, Anselme, Nadege, Athimon, Oliver Joesph Alfred, Bissey, Patrick, Bouessel Du Bourg, Malo, D Humieres, Eric, David, Alain, Gautron, Patrick, Godfroy, Lionel, Newmarch, Howard, Pretelat, Olivier, Spencer, John Martin at Companies House. The company is VAT Registered in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LE BRIS, Jean-Marie | 19 March 2014 | - | 1 |
MILLWARD, James Paul | 01 April 2016 | - | 1 |
RABOUILLE, Gilles | 15 November 2019 | - | 1 |
ANSELME, Nadege | 02 December 1991 | 25 May 1993 | 1 |
ATHIMON, Oliver Joesph Alfred | 14 September 2015 | 15 November 2019 | 1 |
BISSEY, Patrick | 02 December 1991 | 01 July 2009 | 1 |
BOUESSEL DU BOURG, Malo | 22 October 1999 | 12 December 2003 | 1 |
D HUMIERES, Eric | 31 July 1995 | 30 April 1998 | 1 |
DAVID, Alain | 30 April 1998 | 22 October 1999 | 1 |
GAUTRON, Patrick | 01 July 2009 | 19 March 2014 | 1 |
GODFROY, Lionel | 02 December 1991 | 31 July 1995 | 1 |
NEWMARCH, Howard | 03 March 2003 | 31 March 2016 | 1 |
PRETELAT, Olivier | 12 December 2003 | 24 June 2014 | 1 |
SPENCER, John Martin | 02 December 1991 | 31 March 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORGNE, Yvan | 06 November 2015 | - | 1 |
GUILLERM, Jean Luc | 31 July 1995 | 12 December 1997 | 1 |
LE BOURVELLEC, Catherine | 12 December 1997 | 30 April 1998 | 1 |
LEFEUVRE, Jaques | 25 May 1993 | 31 July 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
AA01 - Change of accounting reference date | 06 July 2020 | |
CS01 - N/A | 05 December 2019 | |
AP01 - Appointment of director | 22 November 2019 | |
TM01 - Termination of appointment of director | 20 November 2019 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 18 April 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 15 June 2016 | |
AP01 - Appointment of director | 05 April 2016 | |
TM01 - Termination of appointment of director | 02 April 2016 | |
AR01 - Annual Return | 03 December 2015 | |
TM02 - Termination of appointment of secretary | 03 December 2015 | |
AP03 - Appointment of secretary | 03 December 2015 | |
AUD - Auditor's letter of resignation | 24 November 2015 | |
AA - Annual Accounts | 15 October 2015 | |
AP01 - Appointment of director | 14 September 2015 | |
TM01 - Termination of appointment of director | 20 July 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 03 July 2014 | |
AP01 - Appointment of director | 26 March 2014 | |
TM01 - Termination of appointment of director | 26 March 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 12 April 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH03 - Change of particulars for secretary | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 06 September 2007 | |
363s - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 21 December 2006 | |
395 - Particulars of a mortgage or charge | 24 October 2006 | |
363s - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 15 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
363s - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 14 November 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
287 - Change in situation or address of Registered Office | 01 April 2003 | |
AA - Annual Accounts | 17 January 2003 | |
363s - Annual Return | 13 December 2002 | |
395 - Particulars of a mortgage or charge | 20 September 2002 | |
363s - Annual Return | 28 December 2001 | |
AA - Annual Accounts | 27 October 2001 | |
363s - Annual Return | 20 March 2001 | |
AA - Annual Accounts | 05 February 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
363s - Annual Return | 08 November 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 04 March 1999 | |
AA - Annual Accounts | 21 October 1998 | |
288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
363b - Annual Return | 20 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 1998 | |
CERTNM - Change of name certificate | 26 January 1998 | |
288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
AA - Annual Accounts | 13 November 1997 | |
288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
363s - Annual Return | 21 February 1997 | |
AA - Annual Accounts | 18 July 1996 | |
363s - Annual Return | 29 December 1995 | |
AA - Annual Accounts | 26 October 1995 | |
287 - Change in situation or address of Registered Office | 07 June 1995 | |
363s - Annual Return | 23 November 1994 | |
AA - Annual Accounts | 08 August 1994 | |
363s - Annual Return | 12 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1993 | |
288 - N/A | 15 July 1993 | |
RESOLUTIONS - N/A | 06 July 1993 | |
AA - Annual Accounts | 06 July 1993 | |
363s - Annual Return | 25 January 1993 | |
288 - N/A | 24 February 1992 | |
288 - N/A | 24 February 1992 | |
288 - N/A | 24 February 1992 | |
288 - N/A | 24 February 1992 | |
287 - Change in situation or address of Registered Office | 24 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1992 | |
NEWINC - New incorporation documents | 02 December 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 October 2006 | Outstanding |
N/A |
Debenture deed | 02 September 2002 | Outstanding |
N/A |