Established in 1991, The Eurotech Group Plc are based in Devon. There are 8 directors listed as Beckett, Simon, Douglas, David Keith, Hole, Keith, Wakeford, Jeremy, Hole, Keith, Cornish, Anthony Derek, Denny, John Peter, Leigh, Kelvin Michael for the business at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKETT, Simon | 13 December 2010 | - | 1 |
| DOUGLAS, David Keith | 01 August 1991 | - | 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David Keith Douglas/
1961-04 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 29 October 2019 | |
| SH03 - Return of purchase of own shares | 01 October 2019 | |
| 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 |
| 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 |
