Having been setup in 1988, Eurotek Designs Ltd has its registered office in Cardiff, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The organisation has 4 directors listed as Thomas, Debra Michelle, Thomas, Jeffrey David, Haye, Louwis, Jeynes, Linda Denys at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYE, Louwis | 01 March 1994 | 01 September 2002 | 1 |
JEYNES, Linda Denys | N/A | 01 March 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Debra Michelle | 01 September 2002 | 01 February 2013 | 1 |
THOMAS, Jeffrey David | 01 March 1994 | 01 September 2002 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 31 July 2020 | |
SH08 - Notice of name or other designation of class of shares | 30 July 2020 | |
PSC04 - N/A | 17 July 2020 | |
PSC01 - N/A | 17 July 2020 | |
CS01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 31 October 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 12 March 2019 | |
CH01 - Change of particulars for director | 07 March 2019 | |
PSC04 - N/A | 07 March 2019 | |
PSC04 - N/A | 26 February 2019 | |
AD01 - Change of registered office address | 29 August 2018 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 24 June 2015 | |
CH01 - Change of particulars for director | 24 June 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AAMD - Amended Accounts | 21 October 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 09 March 2013 | |
TM02 - Termination of appointment of secretary | 09 March 2013 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AR01 - Annual Return | 30 May 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 01 May 2010 | |
CH01 - Change of particulars for director | 01 May 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 05 March 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363s - Annual Return | 22 February 2007 | |
AA - Annual Accounts | 22 February 2007 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 02 March 2005 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 18 January 2004 | |
363s - Annual Return | 18 February 2003 | |
288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
AA - Annual Accounts | 17 October 2002 | |
288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 28 February 2002 | |
AA - Annual Accounts | 09 August 2001 | |
363s - Annual Return | 12 March 2001 | |
363a - Annual Return | 21 December 2000 | |
AA - Annual Accounts | 07 March 2000 | |
363s - Annual Return | 21 April 1999 | |
AA - Annual Accounts | 31 March 1999 | |
363a - Annual Return | 02 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 1998 | |
AA - Annual Accounts | 25 February 1998 | |
AA - Annual Accounts | 07 October 1997 | |
363s - Annual Return | 07 May 1997 | |
AA - Annual Accounts | 02 July 1996 | |
363s - Annual Return | 24 April 1996 | |
363s - Annual Return | 01 March 1995 | |
AA - Annual Accounts | 01 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 21 March 1994 | |
288 - N/A | 21 March 1994 | |
287 - Change in situation or address of Registered Office | 21 March 1994 | |
AA - Annual Accounts | 10 March 1994 | |
363s - Annual Return | 10 March 1994 | |
363a - Annual Return | 15 June 1993 | |
AA - Annual Accounts | 10 January 1993 | |
AA - Annual Accounts | 25 September 1992 | |
363b - Annual Return | 12 February 1992 | |
AA - Annual Accounts | 24 September 1991 | |
363a - Annual Return | 24 September 1991 | |
AUD - Auditor's letter of resignation | 23 November 1990 | |
AA - Annual Accounts | 21 February 1990 | |
363 - Annual Return | 21 February 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 March 1989 | |
CERTNM - Change of name certificate | 31 August 1988 | |
MEM/ARTS - N/A | 08 August 1988 | |
288 - N/A | 05 August 1988 | |
288 - N/A | 05 August 1988 | |
287 - Change in situation or address of Registered Office | 05 August 1988 | |
RESOLUTIONS - N/A | 01 August 1988 | |
NEWINC - New incorporation documents | 02 March 1988 |