About

Registered Number: 02878879
Date of Incorporation: 08/12/1993 (26 years and 1 month ago)
Company Status: Active
Registered Address: Crown Business Park, Dukestown, Tredegar, NP22 4EF

 

Based in Tredegar, Eurocaps Ltd was founded on 08 December 1993, it has a status of "Active". There are 30 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANG, Matthew Rhys 12 October 2018 - 1
NIECE, David Keith 15 July 1998 - 1
TOMLIN, Brett 11 February 2010 - 1
BENNETT, Paul Frederick 22 December 1993 15 July 1998 1
BOLT, Michael 25 April 2005 07 March 2014 1
COSTIGAN, Conor 15 July 1998 14 September 2000 1
DALTON, John Herbert 15 July 1998 31 December 2000 1
FISHER, Julian Robert Walker 01 January 1997 31 December 1997 1
GODFREY, Richard Stuart 11 October 2001 31 May 2002 1
HIPKISS, Rachell Mary 11 February 2010 22 June 2011 1
MACONOCHIE, Stuart Ramsay 10 February 1994 08 July 1998 1
NIECE, Harry David James 22 December 1993 30 November 2013 1
OLIVER, Dickon Timothy 25 April 2005 31 October 2013 1
SHUTTLEWORTH, David Ronald 25 April 2005 30 March 2012 1
Secretary Name Appointed Resigned Total Appointments
LANG, Matthew Rhys 12 October 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2019
CS01 - N/A 10 December 2018
AP01 - Appointment of director 12 October 2018
AP03 - Appointment of secretary 12 October 2018
TM02 - Termination of appointment of secretary 12 October 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 17 June 2017
CH01 - Change of particulars for director 09 March 2017
CH01 - Change of particulars for director 09 March 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 08 December 2015
AUD - Auditor's letter of resignation 29 June 2015
AUD - Auditor's letter of resignation 22 June 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 10 July 2014
TM01 - Termination of appointment of director 10 March 2014
AR01 - Annual Return 09 December 2013
TM01 - Termination of appointment of director 02 December 2013
TM01 - Termination of appointment of director 04 November 2013
AA - Annual Accounts 15 July 2013
RESOLUTIONS - N/A 13 February 2013
SH01 - Return of Allotment of shares 13 February 2013
AP01 - Appointment of director 25 January 2013
TM01 - Termination of appointment of director 25 January 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 29 November 2012
TM01 - Termination of appointment of director 30 March 2012
AR01 - Annual Return 13 December 2011
TM01 - Termination of appointment of director 12 July 2011
AA - Annual Accounts 03 June 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 08 December 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 11 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 10 December 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
RESOLUTIONS - N/A 31 March 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 20 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 23 December 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 24 December 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
AUD - Auditor's letter of resignation 19 March 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 13 December 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 04 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 02 January 2001
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 21 December 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
363s - Annual Return 29 December 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
225 - Change of Accounting Reference Date 07 August 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
AA - Annual Accounts 03 February 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 11 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
225 - Change of Accounting Reference Date 30 September 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 07 January 1997
288b - Notice of resignation of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288 - N/A 15 September 1996
RESOLUTIONS - N/A 10 July 1996
RESOLUTIONS - N/A 10 July 1996
RESOLUTIONS - N/A 10 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1996
123 - Notice of increase in nominal capital 10 July 1996
395 - Particulars of a mortgage or charge 06 July 1996
RESOLUTIONS - N/A 01 July 1996
RESOLUTIONS - N/A 01 July 1996
288 - N/A 29 March 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 29 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 December 1994
288 - N/A 26 August 1994
287 - Change in situation or address of Registered Office 26 August 1994
CERTNM - Change of name certificate 28 July 1994
288 - N/A 28 February 1994
RESOLUTIONS - N/A 26 February 1994
RESOLUTIONS - N/A 26 February 1994
RESOLUTIONS - N/A 26 February 1994
RESOLUTIONS - N/A 26 February 1994
RESOLUTIONS - N/A 26 February 1994
MEM/ARTS - N/A 26 February 1994
288 - N/A 26 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1994
123 - Notice of increase in nominal capital 26 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 February 1994
395 - Particulars of a mortgage or charge 23 February 1994
395 - Particulars of a mortgage or charge 16 February 1994
395 - Particulars of a mortgage or charge 15 February 1994
288 - N/A 24 January 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
287 - Change in situation or address of Registered Office 21 January 1994
NEWINC - New incorporation documents 08 December 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 26 June 1996 Fully Satisfied

N/A

Debenture 10 February 1994 Fully Satisfied

N/A

Debenture 10 February 1994 Fully Satisfied

N/A

Debenture 10 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.