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Dato Capital United Kingdom

Eurotherm Holdings LTD

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Reports

Extended Company Report with Annual Accounts EUROTHERM HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01223911
Record last updated Saturday, April 2, 2022 12:05:47 PM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
Postal Code SW1X7AW
Sector Non-trading companynon trading

Charts

Visits

EUROTHERM HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2022 Appointment of a man as Director and Chief Financial Officer Uk & I Appointment of a man as Director and Chief Financial Officer Uk & I
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 31, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Annual return Annual return
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Annual return Annual return
Registry May 23, 2011 Change of particulars for director Change of particulars for director
Registry May 23, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 20, 2011 Change of particulars for director Change of particulars for director
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Registry Apr 19, 2010 Annual return Annual return
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Sep 5, 2006 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
Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1223... Declaration of satisfaction in full or in part of a mortgage or charge 1223...
Registry Sep 5, 2006 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
Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1223... Declaration of satisfaction in full or in part of a mortgage or charge 1223...
Registry May 4, 2006 Annual return Annual return
Registry May 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2006 Notice of change of directors or secretaries or in their particulars 1223... Notice of change of directors or secretaries or in their particulars 1223...
Registry May 3, 2006 Register of members Register of members
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Annual return Annual return
Registry Apr 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2004 Memorandum of association Memorandum of association
Registry Mar 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2004 Particulars of a mortgage or charge 1223... Particulars of a mortgage or charge 1223...
Registry Mar 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2004 Appointment of a director Appointment of a director
Financials Jan 11, 2004 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 9, 2003 Resignation of a director 1223... Resignation of a director 1223...
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Resignation of a director Resignation of a director
Registry May 9, 2002 Annual return Annual return
Registry Feb 6, 2002 Resignation of a director Resignation of a director
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2001 Register of members in non-legible form Register of members in non-legible form
Registry Jun 22, 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 1223... Appointment of a director 1223...
Registry Oct 31, 2000 Appointment of a person as Secretary Appointment of a person as Secretary

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