Euro Commercials Investments (Cardiff) LTD
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EURO CLAD (SOUTH WALES) (1991) LIMITED
Company type | Private Limited Company, Active |
Company Number | 02660542 |
Record last updated | Sunday, April 21, 2024 3:30:59 PM UTC |
Official Address | C/o Resource Limited Wentloog Corporate Park Cardiff South Glamorgan Cf38er Rumney There are 6 companies registered at this street |
Locality | Rumney |
Region | Wales |
Postal Code | CF38ER |
Sector | association, commercial, estate, euro, house |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 19, 2024 | Resignation of one Director (a man) |  |
Registry | Sep 12, 2023 | Three appointments: 3 men |  |
Registry | Sep 12, 2023 | Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Apr 17, 2022 | Resignation of one Director (a man) |  |
Registry | Sep 15, 2021 | Appointment of a man as Finance Director and Director |  |
Financials | Oct 7, 2017 | Annual accounts |  |
Registry | Dec 21, 2016 | Registration of a charge / charge code |  |
Registry | Nov 30, 2016 | Confirmation statement made , with updates |  |
Registry | Nov 22, 2016 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Nov 22, 2016 | Statement of satisfaction of a charge / full / charge no 1 7957514... |  |
Registry | Nov 6, 2016 | Two appointments: 2 men |  |
Registry | Oct 21, 2016 | Resolution |  |
Registry | Oct 21, 2016 | Notice of cancellation of shares |  |
Registry | Oct 21, 2016 | Return of purchase of own shares |  |
Financials | Oct 13, 2016 | Annual accounts |  |
Registry | Sep 22, 2016 | Resignation of one Director |  |
Registry | Sep 20, 2016 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 18, 2015 | Annual return |  |
Financials | Oct 12, 2015 | Annual accounts |  |
Registry | Nov 7, 2014 | Annual return |  |
Financials | Oct 9, 2014 | Annual accounts |  |
Registry | Nov 8, 2013 | Annual return |  |
Financials | Oct 4, 2013 | Annual accounts |  |
Registry | Nov 21, 2012 | Annual return |  |
Financials | Nov 2, 2012 | Annual accounts |  |
Registry | Nov 15, 2011 | Annual return |  |
Financials | Oct 5, 2011 | Annual accounts |  |
Registry | Nov 12, 2010 | Annual return |  |
Financials | Sep 29, 2010 | Annual accounts |  |
Registry | Nov 11, 2009 | Annual return |  |
Financials | Nov 5, 2009 | Annual accounts |  |
Registry | Nov 6, 2008 | Annual return |  |
Financials | Nov 3, 2008 | Annual accounts |  |
Registry | Nov 6, 2007 | Annual return |  |
Financials | Aug 3, 2007 | Annual accounts |  |
Registry | Apr 27, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 27, 2007 | Notice of change of directors or secretaries or in their particulars 1910065... |  |
Registry | Nov 6, 2006 | Annual return |  |
Financials | Oct 31, 2006 | Annual accounts |  |
Registry | Nov 11, 2005 | Annual return |  |
Financials | Nov 9, 2005 | Annual accounts |  |
Registry | Oct 18, 2005 | Particulars of a mortgage or charge |  |
Registry | Dec 13, 2004 | Annual return |  |
Financials | Nov 3, 2004 | Annual accounts |  |
Registry | Nov 24, 2003 | Annual return |  |
Financials | Nov 3, 2003 | Annual accounts |  |
Registry | Jan 16, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 6, 2002 | Annual return |  |
Financials | Nov 2, 2002 | Annual accounts |  |
Registry | Dec 4, 2001 | Annual return |  |
Financials | Nov 2, 2001 | Annual accounts |  |
Registry | Oct 17, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 27, 2000 | Notice of change of directors or secretaries or in their particulars 1802309... |  |
Registry | Nov 28, 2000 | Annual return |  |
Financials | Nov 2, 2000 | Annual accounts |  |
Registry | Nov 26, 1999 | Annual return |  |
Financials | Nov 1, 1999 | Annual accounts |  |
Registry | Dec 9, 1998 | Annual return |  |
Financials | Oct 15, 1998 | Annual accounts |  |
Registry | Oct 15, 1998 | Resolution |  |
Registry | Jul 3, 1998 | Particulars of a mortgage or charge |  |
Registry | May 28, 1998 | Appointment of a person |  |
Registry | May 28, 1998 | Appointment of a person 1801175... |  |
Registry | May 12, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 6, 1998 | Company name change |  |
Registry | May 5, 1998 | Change of name certificate |  |
Registry | Apr 17, 1998 | Two appointments: 2 men |  |
Registry | Jan 14, 1998 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 8, 1997 | Annual return |  |
Financials | Oct 27, 1997 | Annual accounts |  |
Registry | Oct 27, 1997 | Resolution |  |
Registry | Nov 19, 1996 | Annual return |  |
Financials | Sep 18, 1996 | Annual accounts |  |
Registry | Sep 18, 1996 | Resolution |  |
Registry | Dec 6, 1995 | Annual return |  |
Registry | Dec 6, 1995 | Change in situation or address of registered office |  |
Registry | Sep 18, 1995 | Resolution |  |
Financials | Sep 18, 1995 | Annual accounts |  |
Registry | Nov 15, 1994 | Annual return |  |
Financials | May 23, 1994 | Annual accounts |  |
Registry | May 23, 1994 | Resolution |  |
Registry | Nov 25, 1993 | Annual return |  |
Financials | Sep 9, 1993 | Annual accounts |  |
Registry | Sep 9, 1993 | Resolution |  |
Registry | Nov 11, 1992 | Annual return |  |
Registry | Nov 6, 1992 | Two appointments: 2 men |  |
Registry | Aug 11, 1992 | Director resigned, new director appointed |  |
Registry | Aug 11, 1992 | Director resigned, new director appointed 1844639... |  |
Registry | Jul 28, 1992 | Memorandum of association |  |
Registry | Jul 28, 1992 | Resolution |  |
Registry | Jul 28, 1992 | Change in situation or address of registered office |  |
Registry | Jun 23, 1992 | Notice of accounting reference date |  |