About

Registered Number: 02609420
Date of Incorporation: 10/05/1991 (28 years and 6 months ago)
Company Status: Active
Registered Address: Salterton Industrial Estate, Salterton Road, Exmouth, Devon, EX8 4RZ

 

The Eurotech Group Plc was founded on 10 May 1991 and has its registered office in Exmouth in Devon, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This company has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Simon 13 December 2010 - 1
HOLE, Keith 13 December 2010 - 1
WAKEFORD, Jeremy 13 December 2010 - 1
CORNISH, Anthony Derek 13 December 2010 31 July 2019 1
DENNY, John Peter 04 June 1991 02 July 1991 1
LEIGH, Kelvin Michael 04 June 1991 31 December 2010 1
Secretary Name Appointed Resigned Total Appointments
HOLE, Keith 02 July 1991 01 August 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Keith Douglas/
1961-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 August 2019
SH03 - Return of purchase of own shares 21 June 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 16 May 2018
MR01 - N/A 14 February 2018
MR01 - N/A 14 February 2018
MR04 - N/A 08 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 19 May 2015
SH03 - Return of purchase of own shares 08 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 04 June 2014
SH03 - Return of purchase of own shares 12 November 2013
AA - Annual Accounts 01 November 2013
SH07 - Notice of cancellation of shares held by or for a public company 28 October 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 12 December 2012
SH07 - Notice of cancellation of shares held by or for a public company 26 September 2012
SH03 - Return of purchase of own shares 26 September 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 06 June 2011
MG01 - Particulars of a mortgage or charge 28 May 2011
MISC - Miscellaneous document 25 May 2011
MISC - Miscellaneous document 17 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 May 2011
SH07 - Notice of cancellation of shares held by or for a public company 05 May 2011
SH03 - Return of purchase of own shares 05 May 2011
AP01 - Appointment of director 11 February 2011
CH01 - Change of particulars for director 04 February 2011
AP01 - Appointment of director 04 February 2011
AP01 - Appointment of director 04 February 2011
AP01 - Appointment of director 03 February 2011
TM01 - Termination of appointment of director 02 February 2011
AA - Annual Accounts 11 January 2011
MG01 - Particulars of a mortgage or charge 04 November 2010
MG01 - Particulars of a mortgage or charge 04 November 2010
SH07 - Notice of cancellation of shares held by or for a public company 15 July 2010
SH03 - Return of purchase of own shares 15 July 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
MG01 - Particulars of a mortgage or charge 13 April 2010
SH03 - Return of purchase of own shares 16 March 2010
SH07 - Notice of cancellation of shares held by or for a public company 04 March 2010
AA - Annual Accounts 02 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
395 - Particulars of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2009
363a - Annual Return 26 May 2009
395 - Particulars of a mortgage or charge 26 March 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 10 January 2006
169 - Return by a company purchasing its own shares 30 November 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 23 May 2003
AUD - Auditor's letter of resignation 24 March 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 01 June 1999
AA - Annual Accounts 10 November 1998
AUD - Auditor's letter of resignation 04 November 1998
395 - Particulars of a mortgage or charge 25 September 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 12 June 1997
RESOLUTIONS - N/A 02 March 1997
MEM/ARTS - N/A 02 March 1997
AA - Annual Accounts 13 December 1996
RESOLUTIONS - N/A 25 September 1996
MEM/ARTS - N/A 25 September 1996
363s - Annual Return 03 June 1996
395 - Particulars of a mortgage or charge 13 November 1995
AA - Annual Accounts 18 October 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 18 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 1994
363s - Annual Return 13 May 1994
395 - Particulars of a mortgage or charge 15 February 1994
RESOLUTIONS - N/A 10 January 1994
RESOLUTIONS - N/A 06 January 1994
RESOLUTIONS - N/A 06 January 1994
CERT7 - Re-registration of a company from private to public with a change of name 06 January 1994
BS - Balance sheet 06 January 1994
AUDR - Auditor's report 06 January 1994
AUDS - Auditor's statement 06 January 1994
43(3)e - Declaration on application by a private company for re-registration as a public company 06 January 1994
MAR - Memorandum and Articles - used in re-registration 06 January 1994
43(3) - Application by a private company for re-registration as a public company 06 January 1994
AA - Annual Accounts 19 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 1993
363s - Annual Return 17 May 1993
AA - Annual Accounts 07 October 1992
363s - Annual Return 15 May 1992
288 - N/A 15 May 1992
287 - Change in situation or address of Registered Office 19 August 1991
288 - N/A 19 August 1991
CERTNM - Change of name certificate 19 July 1991
CERTNM - Change of name certificate 19 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
395 - Particulars of a mortgage or charge 12 July 1991
RESOLUTIONS - N/A 11 July 1991
RESOLUTIONS - N/A 11 July 1991
RESOLUTIONS - N/A 11 July 1991
288 - N/A 11 July 1991
123 - Notice of increase in nominal capital 11 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 July 1991
395 - Particulars of a mortgage or charge 05 July 1991
287 - Change in situation or address of Registered Office 27 June 1991
288 - N/A 27 June 1991
288 - N/A 27 June 1991
NEWINC - New incorporation documents 10 May 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2018 Outstanding

N/A

A registered charge 07 February 2018 Outstanding

N/A

Legal mortgage 25 May 2011 Outstanding

N/A

Chattels mortgage 03 November 2010 Outstanding

N/A

Chattels mortgage 03 November 2010 Outstanding

N/A

Legal charge 16 April 2010 Outstanding

N/A

Debenture 06 April 2010 Fully Satisfied

N/A

Legal charge 10 August 2009 Fully Satisfied

N/A

Debenture 24 March 2009 Outstanding

N/A

Debenture 09 September 1998 Fully Satisfied

N/A

Legal mortgage 01 November 1995 Fully Satisfied

N/A

Mortgage debenture 07 February 1994 Fully Satisfied

N/A

Agreement and charge 03 July 1991 Fully Satisfied

N/A

Charge 03 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.