EUROTEC 97 LIMITED

Name:	EUROTEC 97 LIMITED EUROTEC 97 LTD
Address:	1 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, ENGLAND, PO7 7YH
Incorporation Date:	1997-04-10

Company Documents

date	name	form type
2022-08-19	CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES	CS01
2022-08-24	CONSOLIDATION01/04/22	SH02
2022-08-24	31/12/21 TOTAL EXEMPTION FULL	AA
2022-08-19	01/04/22 STATEMENT OF CAPITAL GBP 1044	SH01
2021-09-23	PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLIAM GATES / 23/09/2021	PSC04
2021-09-23	REGISTERED OFFICE CHANGED ON 23/09/2021 FROM8 THE BRIARSWATERBERRY DRIVEWATERLOOVILLEHAMPSHIREPO7 7YHENGLAND	AD01
2021-08-04	31/12/20 TOTAL EXEMPTION FULL	AA
2021-01-06	CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES	CS01
2021-09-23	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLIAM GATES / 23/09/2021	CH01
2021-09-23	PSC'S CHANGE OF PARTICULARS / MR STEVIE MICHAEL GATES / 23/09/2021	PSC04
2021-12-31	CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES	CS01
2021-09-23	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVIE MICHAEL GATES / 23/09/2021	CH01
2020-07-14	31/12/19 TOTAL EXEMPTION FULL	AA
2020-09-08	PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLIAM GATES / 13/04/2018	PSC04
2020-09-08	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVIE MICHAEL GATES	PSC01
2020-09-11	PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLIAM GATES / 19/06/2018	PSC04
2019-05-08	31/12/18 TOTAL EXEMPTION FULL	AA
2019-12-30	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES	CS01
2018-02-23	31/12/17 TOTAL EXEMPTION FULL	AA
2018-04-10	CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES	CS01
2018-06-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GATES	PSC01
2018-04-17	CESSATION OF TREVOR MICHAEL PITNEY AS A PSC	PSC07
2018-12-13	REGISTERED OFFICE CHANGED ON 13/12/2018 FROM1 SOAKE ROADDENMEADWATERLOOVILLEPO7 6QXENGLAND	AD01
2018-12-12	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVIE MICHAEL GATES / 12/12/2018	CH01
2018-12-12	PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLIAM GATES / 12/12/2018	PSC04
2018-12-12	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLIAM GATES / 12/12/2018	CH01
2018-12-19	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES	CS01
2018-06-18	REGISTERED OFFICE CHANGED ON 18/06/2018 FROMSTATION HOUSENORTH STREETHAVANTHAMPSHIREPO9 1QU	AD01
2018-04-17	DIRECTOR APPOINTED MR STEVIE MICHAEL GATES	AP01
2018-04-17	DIRECTOR APPOINTED MR MICHAEL DAVID WILLIAM GATES	AP01
2018-04-17	APPOINTMENT TERMINATED, DIRECTOR TREVOR PITNEY	TM01
2018-04-16	APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED	TM02
2017-05-08	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES	CS01
2017-03-30	31/12/16 TOTAL EXEMPTION FULL	AA
2016-04-11	10/04/16 FULL LIST	AR01
2016-04-12	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-02-24	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-04-13	10/04/15 FULL LIST	AR01
2014-04-14	10/04/14 FULL LIST	AR01
2014-11-10	REGISTRATION OF A CHARGE / CHARGE CODE 033501960002	MR01
2014-03-03	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-04-10	10/04/13 FULL LIST	AR01
2013-02-12	CORPORATE SECRETARY APPOINTED MC SECRETARIES LIMITED	AP04
2013-02-20	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-02-12	APPOINTMENT TERMINATED, SECRETARY JOHN SIMMONS	TM02
2012-04-16	10/04/12 FULL LIST	AR01
2012-05-18	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-04-12	10/04/11 FULL LIST	AR01
2011-07-22	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-04-14	10/04/10 FULL LIST	AR01
2010-07-07	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-04-22	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS	363a
2009-05-27	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-13	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL PITNEY / 01/10/2009	CH01
2009-10-13	SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMMONS / 01/10/2009	CH03
2008-07-01	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-04-21	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS	363a
2007-08-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-04-23	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS	363a
2007-04-20	DIRECTOR'S PARTICULARS CHANGED	288c