Based in Cardiff, Euro Clad (Holdings) was registered on 29 September 1989, it has a status of "Active". The company has only one director listed at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLOUGH, Peter James Cameron | 20 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MAR - Memorandum and Articles - used in re-registration | 30 September 2020 | |
| FOA-RR - N/A | 30 September 2020 | |
| CERT3 - Re-registration of a company from limited to unlimited | 30 September 2020 | |
| RR05 - Application by a private limited company for re-registration as a private unlimited company | 30 September 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 30 September 2016 | |
| RESOLUTIONS - N/A | 28 July 2016 | |
| CC04 - Statement of companies objects | 28 July 2016 | |
| SH01 - Return of Allotment of shares | 15 June 2016 | |
| AUD - Auditor's letter of resignation | 07 June 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AUD - Auditor's letter of resignation | 19 May 2016 | |
| AP04 - Appointment of corporate secretary | 12 May 2016 | |
| TM02 - Termination of appointment of secretary | 12 May 2016 | |
| MA - Memorandum and Articles | 06 January 2016 | |
| RESOLUTIONS - N/A | 23 November 2015 | |
| MR04 - N/A | 27 October 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 02 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 30 September 2005 | |
| 363a - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| 395 - Particulars of a mortgage or charge | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363a - Annual Return | 23 October 2003 | |
| 363a - Annual Return | 13 November 2002 | |
| RESOLUTIONS - N/A | 22 October 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363a - Annual Return | 12 October 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363a - Annual Return | 15 November 2000 | |
| 287 - Change in situation or address of Registered Office | 15 November 2000 | |
| RESOLUTIONS - N/A | 17 October 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363a - Annual Return | 27 October 1999 | |
| RESOLUTIONS - N/A | 16 October 1998 | |
| AA - Annual Accounts | 16 October 1998 | |
| 363a - Annual Return | 16 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 1998 | |
| RESOLUTIONS - N/A | 27 October 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363a - Annual Return | 27 October 1997 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| 363a - Annual Return | 17 October 1996 | |
| RESOLUTIONS - N/A | 16 October 1995 | |
| AA - Annual Accounts | 16 October 1995 | |
| 363x - Annual Return | 16 October 1995 | |
| RESOLUTIONS - N/A | 17 October 1994 | |
| AA - Annual Accounts | 17 October 1994 | |
| 363x - Annual Return | 17 October 1994 | |
| RESOLUTIONS - N/A | 13 October 1993 | |
| AA - Annual Accounts | 13 October 1993 | |
| 363x - Annual Return | 13 October 1993 | |
| RESOLUTIONS - N/A | 14 October 1992 | |
| AA - Annual Accounts | 14 October 1992 | |
| 363x - Annual Return | 14 October 1992 | |
| 288 - N/A | 14 February 1992 | |
| 363x - Annual Return | 11 October 1991 | |
| 363x - Annual Return | 27 March 1991 | |
| RESOLUTIONS - N/A | 13 March 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| RESOLUTIONS - N/A | 26 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 June 1990 | |
| RESOLUTIONS - N/A | 21 January 1990 | |
| 123 - Notice of increase in nominal capital | 21 January 1990 | |
| 288 - N/A | 21 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 January 1990 | |
| CERTNM - Change of name certificate | 01 November 1989 | |
| RESOLUTIONS - N/A | 31 October 1989 | |
| 123 - Notice of increase in nominal capital | 31 October 1989 | |
| RESOLUTIONS - N/A | 26 October 1989 | |
| 288 - N/A | 26 October 1989 | |
| 288 - N/A | 26 October 1989 | |
| 288 - N/A | 26 October 1989 | |
| 287 - Change in situation or address of Registered Office | 26 October 1989 | |
| NEWINC - New incorporation documents | 29 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 April 2004 | Fully Satisfied |
N/A |
