Total Documents | 55 |
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Total Pages | 216 |
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17 July 2023 | Accounts for a dormant company made up to 31 December 2022 |
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26 June 2023 | Confirmation statement made on 23 June 2023 with no updates |
15 May 2023 | Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023 |
15 May 2023 | Appointment of Mr Darren Andrew Waters as a director on 11 May 2023 |
16 August 2022 | Accounts for a dormant company made up to 31 December 2021 |
5 July 2022 | Confirmation statement made on 23 June 2022 with no updates |
13 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
28 June 2021 | Confirmation statement made on 23 June 2021 with updates |
19 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
4 November 2020 | Registered office address changed from Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020 |
6 July 2020 | Confirmation statement made on 23 June 2020 with updates |
10 October 2019 | Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019 |
9 October 2019 | Termination of appointment of Gerald Copley as a secretary on 9 October 2019 |
11 July 2019 | Accounts for a dormant company made up to 31 December 2018 |
27 June 2019 | Confirmation statement made on 23 June 2019 with no updates |
19 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
29 June 2018 | Confirmation statement made on 23 June 2018 with no updates |
1 November 2017 | Termination of appointment of Glenn Russell Parkinson as a director on 27 October 2017 |
1 November 2017 | Termination of appointment of Glenn Russell Parkinson as a director on 27 October 2017 |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
10 August 2017 | Appointment of Mr Michael Iain Scott as a director on 9 August 2017 |
10 August 2017 | Appointment of Mr Michael Iain Scott as a director on 9 August 2017 |
3 July 2017 | Confirmation statement made on 23 June 2017 with no updates |
3 July 2017 | Notification of Eurocell Profiles Limited as a person with significant control on 6 April 2016 |
3 July 2017 | Confirmation statement made on 23 June 2017 with no updates |
3 July 2017 | Notification of Eurocell Profiles Limited as a person with significant control on 3 July 2017 |
22 August 2016 | Full accounts made up to 31 December 2015 |
22 August 2016 | Full accounts made up to 31 December 2015 |
4 August 2016 | Statement of capital following an allotment of shares on 30 July 2015
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4 August 2016 | Statement of capital following an allotment of shares on 30 July 2015
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13 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Appointment of Mr Mark Jonathan Warwick Kelly as a director on 30 June 2016 |
13 July 2016 | Appointment of Mr Mark Jonathan Warwick Kelly as a director on 30 June 2016 |
13 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Termination of appointment of Patrick Bateman as a director on 30 June 2016 |
13 July 2016 | Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016 |
13 July 2016 | Termination of appointment of Patrick Bateman as a director on 30 June 2016 |
13 July 2016 | Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016 |
15 April 2016 | Appointment of Mr Gerald Copley as a secretary on 15 April 2016 |
15 April 2016 | Appointment of Mr Gerald Copley as a secretary on 15 April 2016 |
19 August 2015 | Appointment of Mr Patrick Bateman as a director on 31 July 2015 |
19 August 2015 | Termination of appointment of Richard Alexander David Munyard as a director on 31 July 2015 |
19 August 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 |
19 August 2015 | Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF on 19 August 2015 |
19 August 2015 | Appointment of Mr Patrick Bateman as a director on 31 July 2015 |
19 August 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 |
19 August 2015 | Appointment of Mr Glenn Russell Parkinson as a director on 31 July 2015 |
19 August 2015 | Appointment of Mr Glenn Russell Parkinson as a director on 31 July 2015 |
19 August 2015 | Termination of appointment of Richard Alexander David Munyard as a director on 31 July 2015 |
19 August 2015 | Appointment of Mr Matthew Kenneth Edwards as a director on 31 July 2015 |
19 August 2015 | Appointment of Mr Matthew Kenneth Edwards as a director on 31 July 2015 |
19 August 2015 | Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF on 19 August 2015 |
23 June 2015 | Incorporation Statement of capital on 2015-06-23
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23 June 2015 | Incorporation Statement of capital on 2015-06-23
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