About

Registered Number: 03550627
Date of Incorporation: 22/04/1998 (26 years ago)
Company Status: Active
Registered Address: Vicarage House Suite 44, 58-60 Kensington Church St, London, W8 4DB

 

Euroconsult Deutschland Ltd was established in 1998. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTINGER, Stefanie 01 July 2020 - 1
SPRINGER, Gerolf Helmut 22 April 1998 01 July 2020 1
Secretary Name Appointed Resigned Total Appointments
FIRSTGATE LTD. 01 April 2008 - 1
MEDIA VISION LIMITED 22 April 1998 01 April 2008 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
PSC01 - N/A 02 July 2020
AP01 - Appointment of director 02 July 2020
TM01 - Termination of appointment of director 02 July 2020
PSC07 - N/A 02 July 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 25 May 2011
CH04 - Change of particulars for corporate secretary 25 May 2011
CH01 - Change of particulars for director 24 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH04 - Change of particulars for corporate secretary 06 May 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 15 August 2008
353 - Register of members 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
287 - Change in situation or address of Registered Office 14 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 23 August 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 14 September 2004
AA - Annual Accounts 21 May 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 17 May 2000
RESOLUTIONS - N/A 21 March 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 01 December 1999
363a - Annual Return 04 October 1999
287 - Change in situation or address of Registered Office 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
287 - Change in situation or address of Registered Office 02 July 1999
288c - Notice of change of directors or secretaries or in their particulars 17 May 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
NEWINC - New incorporation documents 22 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.