Founded in 1997, Eurochem Ltd has its registered office in Greenford, it's status is listed as "Active". We do not know the number of employees at the organisation. Staudinger, Angela Johanna, Phull, Tarlochan Kaur, Sandhu, Cynthia, Stirling Corporate Management Ltd are the current directors of this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STAUDINGER, Angela Johanna | 27 February 2014 | - | 1 |
PHULL, Tarlochan Kaur | 11 July 2011 | 27 February 2014 | 1 |
SANDHU, Cynthia | 14 November 1997 | 11 July 2011 | 1 |
STIRLING CORPORATE MANAGEMENT LTD | 18 September 1997 | 14 November 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 24 September 2019 | |
AD01 - Change of registered office address | 28 March 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 21 September 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 22 September 2016 | |
AD01 - Change of registered office address | 27 May 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AR01 - Annual Return | 19 September 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AP03 - Appointment of secretary | 26 March 2014 | |
TM02 - Termination of appointment of secretary | 26 March 2014 | |
MR01 - N/A | 03 January 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 04 September 2013 | |
AD01 - Change of registered office address | 01 July 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 26 September 2012 | |
MG01 - Particulars of a mortgage or charge | 05 September 2012 | |
AAMD - Amended Accounts | 19 October 2011 | |
AR01 - Annual Return | 18 October 2011 | |
AP03 - Appointment of secretary | 11 July 2011 | |
TM02 - Termination of appointment of secretary | 11 July 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 09 November 2010 | |
AA - Annual Accounts | 23 September 2010 | |
MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
AR01 - Annual Return | 04 November 2009 | |
AA - Annual Accounts | 18 August 2009 | |
CERTNM - Change of name certificate | 15 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2008 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 25 September 2008 | |
363a - Annual Return | 01 November 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 09 October 2006 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 25 September 2003 | |
AA - Annual Accounts | 25 September 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 09 October 2002 | |
363s - Annual Return | 24 September 2001 | |
AA - Annual Accounts | 04 September 2001 | |
AA - Annual Accounts | 17 October 2000 | |
363s - Annual Return | 28 September 2000 | |
363s - Annual Return | 25 October 1999 | |
AA - Annual Accounts | 20 July 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1998 | |
363s - Annual Return | 07 October 1998 | |
395 - Particulars of a mortgage or charge | 21 May 1998 | |
288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
225 - Change of Accounting Reference Date | 27 November 1997 | |
288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
NEWINC - New incorporation documents | 18 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 December 2013 | Outstanding |
N/A |
Mortgage deed of a life policy to secure own liabilities | 24 August 2012 | Outstanding |
N/A |
Debenture | 10 December 2009 | Outstanding |
N/A |
Deposit agreement | 18 May 1998 | Fully Satisfied |
N/A |