EURECO INTERNATIONAL LIMITED


Registered number: 03818906
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Name: EURECO INTERNATIONAL LIMITED
EURECO INTERNATIONAL LTD
Address: 112 RIVERWAY, PALMERS GREEN, LONDON, ENGLAND, N13 5JX
Incorporation Date: 1999-08-03

Company status: Active


Company Documents

date name form type
2022-06-21 PSC'S CHANGE OF PARTICULARS / MR SERGIO NAURELLI / 20/06/2022 PSC04
2022-05-12 APPOINTMENT TERMINATED, DIRECTOR CLAUDIO MARINO TM01
2022-05-11 APPOINTMENT TERMINATED, SECRETARY PETER KING TM02
2022-05-11 SECRETARY APPOINTED MR MARK JENKINS AP03
2022-06-20 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO NAURELLI / 20/06/2022 CH01
2022-08-04 CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES CS01
2022-05-12 APPOINTMENT TERMINATED, DIRECTOR EDOARDO VALENTE TM01
2022-06-22 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN MCANULTY / 20/06/2022 CH01
2021-04-09 REGISTERED OFFICE CHANGED ON 09/04/2021 FROM1 JAYES PARK COURTYARDSHEEP GREEN, OCKLEYDORKINGSURREYRH5 5RR AD01
2021-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-09-10 CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES CS01
2020-10-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-08-05 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES CS01
2019-11-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-08-15 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES CS01
2018-09-06 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES CS01
2018-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-08-07 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES CS01
2016-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2016-08-12 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2016-02-10 30/06/15 TOTAL EXEMPTION SMALL AA
2015-02-16 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-10 03/08/15 FULL LIST AR01
2014-03-21 DIRECTOR APPOINTED MR EDOARDO MARIA VALENTE AP01
2014-08-05 03/08/14 FULL LIST AR01
2014-03-21 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-21 DIRECTOR APPOINTED MS CLAUDIO MARINO AP01
2013-08-16 03/08/13 FULL LIST AR01
2013-03-12 30/06/12 TOTAL EXEMPTION SMALL AA
2012-02-20 30/06/11 TOTAL EXEMPTION SMALL AA
2012-08-15 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ARTHUR KING / 30/09/2011 CH03
2012-08-15 03/08/12 FULL LIST AR01
2011-02-22 30/06/10 TOTAL EXEMPTION SMALL AA
2011-08-08 03/08/11 FULL LIST AR01
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-04 03/08/10 FULL LIST AR01
2009-08-05 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2009-04-01 30/06/08 TOTAL EXEMPTION SMALL AA
2008-08-05 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2007-08-08 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS 363a
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-08-21 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363s
2006-04-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-09-05 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-09-16 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2003-07-03 DIRECTOR RESIGNED 288b
2003-08-13 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS 363s
2003-05-03 NEW DIRECTOR APPOINTED 288a
2003-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-08-22 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS 363s
2002-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-07-11 NEW SECRETARY APPOINTED 288a
2001-09-13 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS 363s
2001-04-18 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-08-03 AD 16/02/00---------£ SI 300@1=300£ IC 141/441 88(2)R
2000-08-15 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS 363s

Last update: 2025-01-02 11:01:20