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Eurolab (UK) Limited

Documents

Total Documents149
Total Pages414

Filing History

12 December 2023Confirmation statement made on 10 December 2023 with updates
22 September 2023Micro company accounts made up to 31 December 2022
25 January 2023Termination of appointment of Andrew David Morris as a secretary on 25 January 2023
25 January 2023Appointment of Dr Gavin Rhodri Davies as a director on 25 January 2023
20 December 2022Confirmation statement made on 10 December 2022 with updates
16 September 2022Micro company accounts made up to 31 December 2021
22 December 2021Confirmation statement made on 10 December 2021 with no updates
26 August 2021Micro company accounts made up to 31 December 2020
18 January 2021Micro company accounts made up to 31 December 2019
22 December 2020Confirmation statement made on 10 December 2020 with updates
1 July 2020Registered office address changed from C/O Bmta East Malling Enterprise Centre New Road East Malling Kent ME19 6BJ to C/O Bmta, Surrey Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey GU2 7YG on 1 July 2020
20 December 2019Resolutions
  • RES13 ‐ Re-register as dormant company 30/10/2019
18 December 2019Confirmation statement made on 10 December 2019 with no updates
25 September 2019Micro company accounts made up to 31 December 2018
17 December 2018Confirmation statement made on 10 December 2018 with no updates
14 December 2018Appointment of Mr Andrew David Morris as a secretary on 27 November 2018
12 December 2018Termination of appointment of Peter John Russell as a secretary on 27 November 2018
2 October 2018Total exemption full accounts made up to 31 December 2017
19 December 2017Confirmation statement made on 10 December 2017 with no updates
15 June 2017Total exemption full accounts made up to 31 December 2016
15 June 2017Total exemption full accounts made up to 31 December 2016
19 December 2016Confirmation statement made on 10 December 2016 with updates
19 December 2016Confirmation statement made on 10 December 2016 with updates
7 June 2016Total exemption full accounts made up to 31 December 2015
7 June 2016Total exemption full accounts made up to 31 December 2015
15 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
15 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
29 September 2015Total exemption small company accounts made up to 31 December 2014
29 September 2015Total exemption small company accounts made up to 31 December 2014
17 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
17 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
16 August 2014Total exemption small company accounts made up to 31 December 2013
16 August 2014Total exemption small company accounts made up to 31 December 2013
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
3 October 2013Total exemption small company accounts made up to 31 December 2012
3 October 2013Total exemption small company accounts made up to 31 December 2012
12 December 2012Annual return made up to 10 December 2012 with a full list of shareholders
12 December 2012Annual return made up to 10 December 2012 with a full list of shareholders
24 September 2012Total exemption small company accounts made up to 31 December 2011
24 September 2012Total exemption small company accounts made up to 31 December 2011
19 December 2011Annual return made up to 10 December 2011 with a full list of shareholders
19 December 2011Annual return made up to 10 December 2011 with a full list of shareholders
12 September 2011Total exemption small company accounts made up to 31 December 2010
12 September 2011Total exemption small company accounts made up to 31 December 2010
15 December 2010Annual return made up to 10 December 2010 with a full list of shareholders
15 December 2010Annual return made up to 10 December 2010 with a full list of shareholders
8 July 2010Total exemption small company accounts made up to 31 December 2009
8 July 2010Total exemption small company accounts made up to 31 December 2009
23 December 2009Director's details changed for Dr Jeffery William Llewellyn on 23 December 2009
23 December 2009Director's details changed for Dr Jeffery William Llewellyn on 23 December 2009
23 December 2009Annual return made up to 10 December 2009 with a full list of shareholders
23 December 2009Annual return made up to 10 December 2009 with a full list of shareholders
20 October 2009Accounts for a dormant company made up to 31 December 2008
20 October 2009Accounts for a dormant company made up to 31 December 2008
13 July 2009Director appointed dr jeffery william llewellyn
13 July 2009Appointment terminated director timothy inman
13 July 2009Director appointed dr jeffery william llewellyn
13 July 2009Appointment terminated director timothy inman
23 January 2009Registered office changed on 23/01/2009 from east malling enterprise centre new road east malling kent ME19 6BJ
23 January 2009Registered office changed on 23/01/2009 from east malling enterprise centre new road east malling kent ME19 6BJ
22 January 2009Return made up to 10/12/08; full list of members
22 January 2009Return made up to 10/12/08; full list of members
24 October 2008Accounts for a dormant company made up to 31 December 2007
24 October 2008Accounts for a dormant company made up to 31 December 2007
21 December 2007Return made up to 10/12/07; full list of members
21 December 2007Return made up to 10/12/07; full list of members
2 August 2007Accounts for a dormant company made up to 31 December 2006
2 August 2007Accounts for a dormant company made up to 31 December 2006
7 February 2007Return made up to 10/12/06; full list of members
7 February 2007Return made up to 10/12/06; full list of members
5 November 2006Accounts for a dormant company made up to 31 December 2005
5 November 2006Accounts for a dormant company made up to 31 December 2005
26 May 2006Director resigned
26 May 2006Director resigned
3 April 2006Registered office changed on 03/04/06 from: south hill chislehurst BR7 5EH
3 April 2006Registered office changed on 03/04/06 from: south hill chislehurst BR7 5EH
12 January 2006Location of register of members
12 January 2006Return made up to 10/12/05; full list of members
12 January 2006Location of register of members
12 January 2006Return made up to 10/12/05; full list of members
18 November 2005New director appointed
18 November 2005Director resigned
18 November 2005Director resigned
18 November 2005New director appointed
20 September 2005Accounts for a dormant company made up to 31 December 2004
20 September 2005Accounts for a dormant company made up to 31 December 2004
30 December 2004Return made up to 10/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/12/04
30 December 2004Return made up to 10/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/12/04
30 December 2004Secretary resigned
30 December 2004New secretary appointed
30 December 2004Secretary resigned
30 December 2004New secretary appointed
14 December 2004Registered office changed on 14/12/04 from: 5 new broadway hampton hill middlesex TW12 1JG
14 December 2004Registered office changed on 14/12/04 from: 5 new broadway hampton hill middlesex TW12 1JG
22 September 2004Accounts for a dormant company made up to 31 December 2003
22 September 2004Accounts for a dormant company made up to 31 December 2003
25 May 2004Director resigned
25 May 2004Director resigned
13 January 2004Return made up to 10/12/03; full list of members
13 January 2004Return made up to 10/12/03; full list of members
7 August 2003Accounts for a dormant company made up to 31 December 2002
7 August 2003Accounts for a dormant company made up to 31 December 2002
14 January 2003Return made up to 10/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 January 2003Return made up to 10/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 October 2002Registered office changed on 10/10/02 from: 2/4 cayton street london EC1V 9EH
10 October 2002Registered office changed on 10/10/02 from: 2/4 cayton street london EC1V 9EH
7 October 2002Accounts for a dormant company made up to 31 December 2001
7 October 2002Accounts for a dormant company made up to 31 December 2001
27 September 2002New director appointed
27 September 2002New director appointed
8 March 2002Return made up to 10/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 March 2002Return made up to 10/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 January 2002Director resigned
22 January 2002Director resigned
7 September 2001Accounts for a dormant company made up to 31 December 2000
7 September 2001Accounts for a dormant company made up to 31 December 2000
15 January 2001Return made up to 10/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 January 2001Return made up to 10/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 July 2000Accounts for a dormant company made up to 31 December 1999
19 July 2000Accounts for a dormant company made up to 31 December 1999
30 November 1999Director resigned
30 November 1999Director resigned
17 November 1999New director appointed
17 November 1999New director appointed
27 September 1999Accounts for a dormant company made up to 31 December 1998
27 September 1999Accounts for a dormant company made up to 31 December 1998
30 March 1999Return made up to 10/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
30 March 1999Return made up to 10/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
7 August 1998Accounts for a dormant company made up to 31 December 1997
7 August 1998Accounts for a dormant company made up to 31 December 1997
7 January 1998Return made up to 10/12/97; full list of members
7 January 1998Return made up to 10/12/97; full list of members
28 July 1997New director appointed
28 July 1997New director appointed
28 July 1997Accounts for a dormant company made up to 31 December 1996
28 July 1997Accounts for a dormant company made up to 31 December 1996
15 July 1997Return made up to 10/12/96; no change of members
15 July 1997Return made up to 10/12/96; no change of members
14 July 1997Return made up to 10/12/95; no change of members
  • 363(288) ‐ Secretary resigned
14 July 1997Return made up to 10/12/95; no change of members
  • 363(288) ‐ Secretary resigned
14 July 1997Director resigned
14 July 1997Director resigned
21 July 1996Accounts for a dormant company made up to 31 December 1995
21 July 1996Accounts for a dormant company made up to 31 December 1995
11 September 1995New secretary appointed
11 September 1995New secretary appointed
11 September 1995Accounts for a dormant company made up to 31 December 1994
11 September 1995Accounts for a dormant company made up to 31 December 1994
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