About

Registered Number: 01649205
Date of Incorporation: 07/07/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL,

 

Eurotherm International Investments Ltd was registered on 07 July 1982 and are based in Telford. There are no directors listed for Eurotherm International Investments Ltd. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 20 January 2020
AA - Annual Accounts 08 May 2019
CS01 - N/A 08 April 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 23 February 2018
SH19 - Statement of capital 23 January 2018
RESOLUTIONS - N/A 10 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 January 2018
CAP-SS - N/A 10 January 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 09 February 2017
AD01 - Change of registered office address 22 November 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 12 April 2016
AUD - Auditor's letter of resignation 29 September 2015
AA - Annual Accounts 30 May 2015
CH04 - Change of particulars for corporate secretary 01 May 2015
AR01 - Annual Return 28 April 2015
AD01 - Change of registered office address 10 March 2015
TM01 - Termination of appointment of director 02 January 2015
AA01 - Change of accounting reference date 06 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 01 May 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH04 - Change of particulars for corporate secretary 20 May 2011
CH01 - Change of particulars for director 20 May 2011
AA - Annual Accounts 13 January 2011
AD01 - Change of registered office address 24 August 2010
AR01 - Annual Return 17 April 2010
CH04 - Change of particulars for corporate secretary 17 April 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 29 April 2005
287 - Change in situation or address of Registered Office 10 March 2005
AA - Annual Accounts 27 September 2004
363a - Annual Return 27 April 2004
AA - Annual Accounts 21 June 2003
363a - Annual Return 29 April 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
AA - Annual Accounts 06 February 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 20 August 2002
363a - Annual Return 09 May 2002
AA - Annual Accounts 15 October 2001
363a - Annual Return 22 May 2001
AA - Annual Accounts 18 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 January 2001
AUD - Auditor's letter of resignation 21 December 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
287 - Change in situation or address of Registered Office 01 November 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
363s - Annual Return 12 May 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1999
AA - Annual Accounts 03 September 1999
363a - Annual Return 09 May 1999
287 - Change in situation or address of Registered Office 16 March 1999
225 - Change of Accounting Reference Date 15 January 1999
288a - Notice of appointment of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
AA - Annual Accounts 19 August 1998
363a - Annual Return 30 April 1998
AA - Annual Accounts 27 August 1997
363a - Annual Return 04 May 1997
288 - N/A 27 August 1996
AA - Annual Accounts 21 August 1996
363x - Annual Return 07 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1995
AA - Annual Accounts 22 August 1995
363x - Annual Return 01 May 1995
AA - Annual Accounts 18 August 1994
363x - Annual Return 03 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1994
AA - Annual Accounts 17 August 1993
AUD - Auditor's letter of resignation 29 July 1993
363x - Annual Return 05 May 1993
AA - Annual Accounts 21 August 1992
SA - Shares agreement 30 June 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 30 June 1992
88(2)P - N/A 11 June 1992
363x - Annual Return 08 May 1992
RESOLUTIONS - N/A 24 March 1992
RESOLUTIONS - N/A 24 March 1992
123 - Notice of increase in nominal capital 24 March 1992
287 - Change in situation or address of Registered Office 26 November 1991
AA - Annual Accounts 22 August 1991
CERTNM - Change of name certificate 05 August 1991
288 - N/A 01 July 1991
288 - N/A 15 June 1991
288 - N/A 15 June 1991
363x - Annual Return 09 May 1991
AA - Annual Accounts 20 August 1990
288 - N/A 11 May 1990
363 - Annual Return 03 May 1990
AA - Annual Accounts 31 August 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 15 September 1988
363 - Annual Return 07 September 1988
287 - Change in situation or address of Registered Office 10 June 1988
RESOLUTIONS - N/A 28 March 1988
AA - Annual Accounts 28 March 1988
AA - Annual Accounts 28 March 1988
AA - Annual Accounts 28 March 1988
AA - Annual Accounts 28 March 1988
AA - Annual Accounts 19 March 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
363 - Annual Return 09 February 1988
288 - N/A 01 February 1988
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 19 November 1987
363 - Annual Return 30 January 1987
363 - Annual Return 04 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.