Eurotech Precision Engineering Ltd was registered on 18 November 1999 with its registered office in Kings Lynn, Norfolk, it's status in the Companies House registry is set to "Active". The organisation has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OAKES, Christina Ann | 01 January 2012 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINCHAM, Margaret Bridget | 18 November 1999 | 02 August 2000 | 1 |
MAY, Robin Edward | 01 August 2000 | 20 September 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 02 December 2019 | |
CH01 - Change of particulars for director | 02 December 2019 | |
CH01 - Change of particulars for director | 02 December 2019 | |
CH03 - Change of particulars for secretary | 02 December 2019 | |
PSC04 - N/A | 02 December 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 10 September 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 27 November 2017 | |
TM01 - Termination of appointment of director | 27 November 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 25 November 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 03 November 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 02 December 2014 | |
RESOLUTIONS - N/A | 13 January 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 13 January 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AA - Annual Accounts | 20 November 2013 | |
AA01 - Change of accounting reference date | 14 March 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AP01 - Appointment of director | 02 January 2013 | |
AP01 - Appointment of director | 02 January 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 21 December 2010 | |
SH01 - Return of Allotment of shares | 17 November 2010 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 30 January 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363s - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 27 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
287 - Change in situation or address of Registered Office | 01 August 2007 | |
363s - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 07 September 2006 | |
363s - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 17 March 2004 | |
AA - Annual Accounts | 10 October 2003 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 23 May 2002 | |
395 - Particulars of a mortgage or charge | 14 March 2002 | |
363s - Annual Return | 28 December 2001 | |
287 - Change in situation or address of Registered Office | 05 November 2001 | |
AA - Annual Accounts | 16 May 2001 | |
363s - Annual Return | 13 December 2000 | |
288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
395 - Particulars of a mortgage or charge | 22 July 2000 | |
288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1999 | |
287 - Change in situation or address of Registered Office | 06 December 1999 | |
225 - Change of Accounting Reference Date | 06 December 1999 | |
NEWINC - New incorporation documents | 18 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 28 February 2002 | Outstanding |
N/A |
Mortgage debenture | 18 July 2000 | Outstanding |
N/A |