Founded in 1991, Euroliters Ltd are based in Mold, Flintshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Thomas, Patricia, Harrison, Jeffrey, Kamps, Jan Johan, Maharry, Robert Shaw, Zobele, Enrico at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Jeffrey | 26 November 2001 | 05 April 2017 | 1 |
| KAMPS, Jan Johan | 23 May 2016 | 03 June 2016 | 1 |
| MAHARRY, Robert Shaw | 30 July 1991 | 02 December 2011 | 1 |
| ZOBELE, Enrico | 30 July 1991 | 01 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Patricia | 23 May 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 23 August 2019 | |
| TM01 - Termination of appointment of director | 12 August 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 23 August 2018 | |
| PSC05 - N/A | 29 May 2018 | |
| PSC05 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 01 August 2017 | |
| PSC05 - N/A | 01 August 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| AD01 - Change of registered office address | 09 June 2016 | |
| TM02 - Termination of appointment of secretary | 09 June 2016 | |
| AA01 - Change of accounting reference date | 09 June 2016 | |
| AP03 - Appointment of secretary | 09 June 2016 | |
| MR01 - N/A | 02 June 2016 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AR01 - Annual Return | 27 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| RESOLUTIONS - N/A | 29 October 2012 | |
| SH06 - Notice of cancellation of shares | 29 October 2012 | |
| SH03 - Return of purchase of own shares | 29 October 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA01 - Change of accounting reference date | 28 June 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| RESOLUTIONS - N/A | 03 January 2012 | |
| RESOLUTIONS - N/A | 03 January 2012 | |
| SH06 - Notice of cancellation of shares | 03 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| SH03 - Return of purchase of own shares | 03 January 2012 | |
| RESOLUTIONS - N/A | 19 December 2011 | |
| SH06 - Notice of cancellation of shares | 19 December 2011 | |
| SH03 - Return of purchase of own shares | 19 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 15 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| AD01 - Change of registered office address | 20 October 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 363a - Annual Return | 29 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363s - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363s - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363s - Annual Return | 02 August 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 08 February 2004 | |
| 363a - Annual Return | 22 September 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2003 | |
| AA - Annual Accounts | 25 April 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| 363s - Annual Return | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 30 July 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| 363s - Annual Return | 31 July 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 16 October 1998 | |
| 363s - Annual Return | 30 July 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 363s - Annual Return | 08 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| 363s - Annual Return | 13 August 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363s - Annual Return | 24 July 1995 | |
| AA - Annual Accounts | 09 December 1994 | |
| 363s - Annual Return | 06 August 1994 | |
| AA - Annual Accounts | 10 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1993 | |
| 288 - N/A | 09 December 1993 | |
| 288 - N/A | 09 December 1993 | |
| 363s - Annual Return | 01 September 1993 | |
| AA - Annual Accounts | 19 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 05 November 1992 | |
| 363s - Annual Return | 10 August 1992 | |
| 288 - N/A | 18 March 1992 | |
| 287 - Change in situation or address of Registered Office | 19 January 1992 | |
| 395 - Particulars of a mortgage or charge | 25 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 August 1991 | |
| 288 - N/A | 09 August 1991 | |
| 288 - N/A | 09 August 1991 | |
| 287 - Change in situation or address of Registered Office | 09 August 1991 | |
| NEWINC - New incorporation documents | 23 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| Legal assignment | 26 October 2011 | Outstanding |
N/A |
| Floating charge (all assets) | 23 September 2011 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 23 September 2011 | Outstanding |
N/A |
| Debenture | 23 December 2009 | Outstanding |
N/A |
| A credit agreement | 05 November 1992 | Fully Satisfied |
N/A |
| Debenture | 09 September 1991 | Fully Satisfied |
N/A |
