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Eurotelecom LTD, United Kingdom

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EUROTELECOM LIMITED

Details

Company type Private Limited Company, Active
Company Number 12179574
Universal Entity Code9114-5201-7770-7086
Record last updated Wednesday, July 8, 2020 3:12:55 PM UTC
Official Address 1268 London Road 2 Astral House Flat Norbury
There are 798 companies registered at this street
Postal Code SW164EJ
Sector Retail sale of telecommunications equipment other than mobile telephones

Charts

Visits

EUROTELECOM LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 7, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 7, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 15, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 15, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 29, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 29, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 15, 2002 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 24, 2001 Resignation of a director Resignation of a director
Registry Oct 1, 2001 Resignation of a woman Resignation of a woman
Registry Sep 11, 2001 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 30, 2001 Application for striking off Application for striking off
Financials Aug 25, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Annual return Annual return
Registry Dec 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Sep 30, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 1999 Annual return Annual return
Registry Feb 5, 1999 Resignation of a director Resignation of a director
Registry Feb 5, 1999 Appointment of a director Appointment of a director
Registry Jan 29, 1999 Appointment of a man as Director and Fiduciary Manager Appointment of a man as Director and Fiduciary Manager
Registry Jan 29, 1999 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Aug 11, 1998 Annual accounts Annual accounts
Registry Jun 3, 1998 Resignation of a director Resignation of a director
Registry Jun 3, 1998 Resignation of a director 2803... Resignation of a director 2803...
Registry Jun 3, 1998 Resignation of a director Resignation of a director
Registry Jun 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 1998 Appointment of a director Appointment of a director
Registry Jun 3, 1998 Resignation of a director Resignation of a director
Registry Jun 3, 1998 Appointment of a director Appointment of a director
Registry Jun 1, 1998 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 1, 1998 Resignation of one Group Accountant and one Director (a man) Resignation of one Group Accountant and one Director (a man)
Registry Apr 3, 1998 Annual return Annual return
Financials Dec 5, 1997 Amended accounts Amended accounts
Registry Sep 24, 1997 Appointment of a director Appointment of a director
Registry Sep 24, 1997 Resignation of a director Resignation of a director
Registry Sep 24, 1997 Appointment of a director Appointment of a director
Registry Sep 24, 1997 Appointment of a director 2803... Appointment of a director 2803...
Registry Sep 24, 1997 Resignation of a director Resignation of a director
Registry Aug 20, 1997 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Aug 15, 1997 Annual accounts Annual accounts
Registry Apr 4, 1997 Annual return Annual return
Registry Jan 7, 1997 Resignation of a director Resignation of a director
Registry Dec 13, 1996 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Jul 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1996 Director resigned, new director appointed 2803... Director resigned, new director appointed 2803...
Registry Jul 1, 1996 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jul 1, 1996 Appointment of a woman Appointment of a woman
Registry Apr 11, 1996 Annual return Annual return
Financials Jun 16, 1995 Annual accounts Annual accounts
Registry May 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 26, 1995 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 1995 Resignation of one Trust Officer and one Director (a man) Resignation of one Trust Officer and one Director (a man)
Registry May 18, 1995 Annual return Annual return
Financials Sep 27, 1994 Annual accounts Annual accounts
Registry Jun 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 26, 1994 Annual return Annual return
Registry May 25, 1994 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry May 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1994 Elective resolution Elective resolution
Registry Jun 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Apr 26, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1993 Director resigned, new director appointed 2803... Director resigned, new director appointed 2803...
Registry Mar 26, 1993 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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