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Dato Capital United Kingdom

Eurotherm Drives LTD

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SSD DRIVES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04720915
Record last updated Saturday, April 20, 2024 8:56:39 AM UTC
Official Address Parker House 55 Maylands Avenue Hemel Hempstead Hp24sj Adeyfield East
There are 59 companies registered at this street
Postal Code HP24SJ
Sector dormant

Charts

Visits

EUROTHERM DRIVES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 25, 2024 Appointment of a woman Appointment of a woman
Registry Mar 8, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 31, 2014 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Aug 22, 2013 Resignation of one Director Resignation of one Director
Registry Apr 19, 2013 Annual return Annual return
Financials Mar 14, 2013 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Financials Feb 9, 2012 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Financials Nov 23, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 11, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 26, 2010 Change of location of company records to the single alternative inspection location 1159... Change of location of company records to the single alternative inspection location 1159...
Registry Apr 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 26, 2010 Change of location of company records to the single alternative inspection location 1159... Change of location of company records to the single alternative inspection location 1159...
Registry Apr 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 26, 2010 Change of location of company records to the single alternative inspection location 1159... Change of location of company records to the single alternative inspection location 1159...
Registry Apr 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 23, 2009 Annual accounts Annual accounts
Financials May 2, 2009 Annual accounts 1159... Annual accounts 1159...
Registry Apr 27, 2009 Annual return Annual return
Registry Nov 24, 2008 Resignation of a director Resignation of a director
Registry Nov 24, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry May 1, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2007 Resignation of a director Resignation of a director
Registry Aug 4, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 3, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Resignation of a director 1159... Resignation of a director 1159...
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Annual return Annual return
Registry May 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2007 Register of members Register of members
Registry Apr 11, 2007 Resignation of 2 people: one Chartered Accountant, one Finance Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Finance Director and one Director (a man)
Registry Dec 11, 2006 Resignation of a director Resignation of a director
Registry Dec 5, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 26, 2006 Annual return Annual return
Registry May 8, 2006 Register of members Register of members
Registry Sep 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Sep 9, 2005 Appointment of a director 1159... Appointment of a director 1159...
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Sep 9, 2005 Appointment of a director 1159... Appointment of a director 1159...
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Sep 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Four appointments: 4 men Four appointments: 4 men
Registry May 27, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Change of name certificate Change of name certificate
Registry Nov 8, 2004 Company name change Company name change
Registry Nov 8, 2004 Company name change 4720... Company name change 4720...
Registry Jun 29, 2004 Resignation of a director Resignation of a director
Registry Apr 28, 2004 Annual return Annual return
Registry Apr 28, 2004 Register of members Register of members
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Nov 11, 2003 Appointment of a director Appointment of a director
Registry Nov 11, 2003 Resignation of a director Resignation of a director
Registry Nov 1, 2003 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Oct 31, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Apr 2, 2003 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies
Registry Jan 22, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 4, 2002 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Resignation of a director Resignation of a director
Registry Nov 26, 2002 Resignation of a director 1159... Resignation of a director 1159...
Registry Nov 26, 2002 Resignation of a secretary Resignation of a secretary
Financials Nov 22, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Resignation of a director Resignation of a director
Registry May 7, 2002 Annual return Annual return
Registry Jan 8, 2002 Resignation of a director Resignation of a director
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry May 25, 2001 Appointment of a director Appointment of a director
Registry May 25, 2001 Annual return Annual return
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 8, 2001 Appointment of a director 1159... Appointment of a director 1159...
Financials May 1, 2001 Annual accounts Annual accounts
Registry Mar 15, 2001 Appointment of a director Appointment of a director
Registry Jan 11, 2001 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 Dec 21, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 23, 2000 Appointment of a secretary Appointment of a secretary

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