| Name: |
EUROCLE LIMITED
EUROCLE LTD |
| Address: | 20 MARKET PLACE, KINGSTON UPON THAMES, ENGLAND, KT1 1JP |
| Incorporation Date: | 2002-11-08 |
| date | name | form type |
| 2022-11-21 | CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES | CS01 |
| 2022-08-19 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-26 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-18 | CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES | CS01 |
| 2020-11-23 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | CS01 |
| 2020-08-04 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-23 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-13 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | CS01 |
| 2018-08-07 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-09 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | CS01 |
| 2017-08-25 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-08 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | CS01 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM31A HIGH STREETCHESHAMBUCKINGHAMSHIREHP5 1BW | AD01 |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | CS01 |
| 2015-11-20 | 08/11/15 FULL LIST | AR01 |
| 2015-06-30 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | 08/11/14 FULL LIST | AR01 |
| 2014-08-07 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | 08/11/13 FULL LIST | AR01 |
| 2013-08-02 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-30 | 08/11/12 FULL LIST | AR01 |
| 2012-07-16 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 08/11/11 FULL LIST | AR01 |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-02 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | 08/11/10 FULL LIST | AR01 |
| 2010-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / DONATO CALVIELLO / 08/11/2010 | CH01 |
| 2010-12-01 | SECRETARY'S CHANGE OF PARTICULARS / INGRID JANICE WILLIAMS / 08/11/2010 | CH03 |
| 2009-08-26 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-09 | SECRETARY'S CHANGE OF PARTICULARS / INGRID JANICE WILLIAMS / 09/12/2009 | CH03 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / DONATO CALVIELLO / 09/12/2009 | CH01 |
| 2009-12-09 | 08/11/09 FULL LIST | AR01 |
| 2008-08-08 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-12 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-08-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-27 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-21 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-17 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-11-24 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-07 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2003-01-14 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM:C/O SEYMOUR TAYLOR & CO57 LONDON ROADHIGH WYCOMBEBUCKINGHAMSHIRE HP11 1BS | 287 |
| 2002-11-15 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-15 | SECRETARY RESIGNED | 288b |
| 2002-11-15 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-15 | DIRECTOR RESIGNED | 288b |
| 2002-11-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-22 13:02:07