Based in Windsor, Eurotech Industries Technical Services Ltd was established in 1996, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This business has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAPP, Robert | 08 June 2013 | - | 1 |
GARDYNE, Edward Alexander | 24 April 1996 | 31 March 2000 | 1 |
GREEN, Paul Lawrence | 14 February 1996 | 30 April 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 February 2020 | |
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 05 February 2019 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 20 February 2018 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 11 February 2017 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 16 February 2016 | |
AA01 - Change of accounting reference date | 14 August 2015 | |
AR01 - Annual Return | 14 March 2015 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 28 April 2014 | |
MR01 - N/A | 23 October 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
TM01 - Termination of appointment of director | 17 June 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 06 March 2012 | |
TM02 - Termination of appointment of secretary | 18 August 2011 | |
AA - Annual Accounts | 20 May 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 08 June 2010 | |
AR01 - Annual Return | 09 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 March 2010 | |
AA - Annual Accounts | 16 May 2009 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 13 September 2007 | |
363s - Annual Return | 19 April 2007 | |
DISS40 - Notice of striking-off action discontinued | 26 September 2006 | |
363s - Annual Return | 22 September 2006 | |
395 - Particulars of a mortgage or charge | 25 August 2006 | |
AA - Annual Accounts | 19 April 2006 | |
363s - Annual Return | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2006 | |
AA - Annual Accounts | 05 July 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
287 - Change in situation or address of Registered Office | 09 February 2005 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 18 March 2004 | |
AA - Annual Accounts | 18 September 2003 | |
363s - Annual Return | 29 April 2003 | |
SA - Shares agreement | 01 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2003 | |
287 - Change in situation or address of Registered Office | 27 February 2003 | |
AA - Annual Accounts | 02 October 2002 | |
RESOLUTIONS - N/A | 02 April 2002 | |
RESOLUTIONS - N/A | 02 April 2002 | |
RESOLUTIONS - N/A | 02 April 2002 | |
123 - Notice of increase in nominal capital | 02 April 2002 | |
363s - Annual Return | 20 March 2002 | |
287 - Change in situation or address of Registered Office | 26 February 2002 | |
287 - Change in situation or address of Registered Office | 15 October 2001 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 26 July 2001 | |
363s - Annual Return | 30 June 2000 | |
287 - Change in situation or address of Registered Office | 30 June 2000 | |
AA - Annual Accounts | 07 June 2000 | |
288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
225 - Change of Accounting Reference Date | 14 February 2000 | |
363s - Annual Return | 30 March 1999 | |
287 - Change in situation or address of Registered Office | 30 March 1999 | |
AA - Annual Accounts | 12 February 1999 | |
363s - Annual Return | 14 April 1998 | |
288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
AA - Annual Accounts | 15 December 1997 | |
288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1997 | |
RESOLUTIONS - N/A | 07 May 1997 | |
RESOLUTIONS - N/A | 07 May 1997 | |
RESOLUTIONS - N/A | 07 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1997 | |
287 - Change in situation or address of Registered Office | 30 April 1997 | |
363s - Annual Return | 21 March 1997 | |
395 - Particulars of a mortgage or charge | 12 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1996 | |
395 - Particulars of a mortgage or charge | 16 September 1996 | |
RESOLUTIONS - N/A | 15 August 1996 | |
288 - N/A | 12 May 1996 | |
288 - N/A | 12 May 1996 | |
288 - N/A | 29 February 1996 | |
288 - N/A | 29 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1996 | |
288 - N/A | 28 February 1996 | |
288 - N/A | 28 February 1996 | |
287 - Change in situation or address of Registered Office | 28 February 1996 | |
NEWINC - New incorporation documents | 14 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 October 2013 | Outstanding |
N/A |
Fixed and floating charge | 24 August 2006 | Outstanding |
N/A |
Debenture | 07 March 1997 | Fully Satisfied |
N/A |
Debenture | 10 September 1996 | Fully Satisfied |
N/A |