Based in Cardiff, Euro Clad (Holdings) was setup in 1989, it has a status of "Active". We don't currently know the number of employees at the business. The company has one director listed as Bullough, Peter James Cameron in the Companies House registry.
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 |