Based in West Midlands, Euro Profile International Systems Ltd was founded on 31 March 1992. There are 4 directors listed for this business at Companies House. We don't know the number of employees at Euro Profile International Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, Raymond George | 01 April 1992 | 30 November 1993 | 1 |
| CUSICK, David Kenneth | 14 May 1992 | 15 December 1995 | 1 |
| LAMONT, John George David | 15 December 1995 | 28 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, Anne | 01 April 1992 | 29 July 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 June 2020 | |
| CS01 - N/A | 01 April 2020 | |
| MR04 - N/A | 17 December 2019 | |
| MR01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 19 July 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 13 April 2017 | |
| CS01 - N/A | 03 April 2017 | |
| MR01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AP01 - Appointment of director | 16 March 2015 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 17 February 2015 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 17 February 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| MR01 - N/A | 15 May 2014 | |
| MR01 - N/A | 15 May 2014 | |
| MR01 - N/A | 09 May 2014 | |
| MR01 - N/A | 09 May 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| TM02 - Termination of appointment of secretary | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| AR01 - Annual Return | 29 May 2013 | |
| CH03 - Change of particulars for secretary | 28 May 2013 | |
| CH01 - Change of particulars for director | 28 May 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| TM01 - Termination of appointment of director | 10 May 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 11 June 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CERTNM - Change of name certificate | 03 February 2010 | |
| CONNOT - N/A | 03 February 2010 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 11 May 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| 363s - Annual Return | 27 April 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AAMD - Amended Accounts | 08 August 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| 123 - Notice of increase in nominal capital | 08 May 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 11 November 1999 | |
| 225 - Change of Accounting Reference Date | 03 September 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| AA - Annual Accounts | 07 December 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363s - Annual Return | 06 June 1997 | |
| AA - Annual Accounts | 20 February 1997 | |
| AA - Annual Accounts | 24 June 1996 | |
| 363s - Annual Return | 10 May 1996 | |
| 288 - N/A | 08 February 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 287 - Change in situation or address of Registered Office | 12 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1995 | |
| AA - Annual Accounts | 06 July 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 03 October 1994 | |
| 363a - Annual Return | 06 April 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 288 - N/A | 20 December 1993 | |
| 287 - Change in situation or address of Registered Office | 20 December 1993 | |
| 363a - Annual Return | 01 April 1993 | |
| 395 - Particulars of a mortgage or charge | 03 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 September 1992 | |
| RESOLUTIONS - N/A | 26 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1992 | |
| 123 - Notice of increase in nominal capital | 26 August 1992 | |
| 288 - N/A | 26 August 1992 | |
| 288 - N/A | 19 May 1992 | |
| 288 - N/A | 19 May 1992 | |
| CERTNM - Change of name certificate | 12 May 1992 | |
| 288 - N/A | 09 April 1992 | |
| 287 - Change in situation or address of Registered Office | 09 April 1992 | |
| NEWINC - New incorporation documents | 31 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 November 2019 | Outstanding |
N/A |
| A registered charge | 02 September 2016 | Outstanding |
N/A |
| A registered charge | 09 May 2014 | Outstanding |
N/A |
| A registered charge | 09 May 2014 | Outstanding |
N/A |
| A registered charge | 01 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2014 | Outstanding |
N/A |
| Mortgage | 14 September 2010 | Outstanding |
N/A |
| Mortgage | 14 September 2010 | Outstanding |
N/A |
| Debenture | 16 February 1993 | Fully Satisfied |
N/A |
