Having been setup in 1989, Euronetwork Ltd have registered office in Bletchley, Bucks., it's status at Companies House is "Active". 1-10 people are employed by this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAGLE, Ann Louise | 17 July 2006 | - | 1 |
| NAGLE, John Fernley David | 05 April 2017 | - | 1 |
| NEWBOLD, Kenneth George | N/A | 25 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Janet Rosemary | 25 November 2002 | - | 1 |
| SMITH, David Kirk | N/A | 25 November 2002 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Ann Louise Nagle/
1980-11 |
Individual person with significant control |
British/
England |
|
|
Mr David Kirk Smith/
1949-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 14 December 2018 | |
| MR01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 28 December 2017 | |
| SH01 - Return of Allotment of shares | 21 April 2017 | |
| AP01 - Appointment of director | 20 April 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 27 December 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| MR01 - N/A | 09 June 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| AA - Annual Accounts | 15 March 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 09 March 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 24 December 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 04 May 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363s - Annual Return | 27 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 13 February 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 169 - Return by a company purchasing its own shares | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| AA - Annual Accounts | 24 May 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 14 May 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 25 May 1996 | |
| 363s - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 07 February 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| 287 - Change in situation or address of Registered Office | 20 July 1992 | |
| 395 - Particulars of a mortgage or charge | 28 February 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| 363a - Annual Return | 16 January 1992 | |
| RESOLUTIONS - N/A | 29 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1991 | |
| 123 - Notice of increase in nominal capital | 29 April 1991 | |
| RESOLUTIONS - N/A | 22 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1991 | |
| 123 - Notice of increase in nominal capital | 22 January 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| 287 - Change in situation or address of Registered Office | 19 June 1990 | |
| 288 - N/A | 19 June 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1990 | |
| 288 - N/A | 20 November 1989 | |
| 288 - N/A | 20 November 1989 | |
| RESOLUTIONS - N/A | 20 September 1989 | |
| 288 - N/A | 20 September 1989 | |
| 287 - Change in situation or address of Registered Office | 20 September 1989 | |
| NEWINC - New incorporation documents | 06 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2018 | Outstanding |
N/A |
| A registered charge | 05 June 2014 | Outstanding |
N/A |
| Rent deposit deed | 19 February 1992 | Outstanding |
N/A |
