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Eurotherm Process Automation LTD

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Reports

Extended Company Report with Annual Accounts EUROTHERM PROCESS AUTOMATION 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 Aug 29, 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, Dissolved
Company Number 01180758
Record last updated Thursday, May 18, 2017 6:26:56 AM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
There are 523 companies registered at this street
Postal Code SW1X7AW
Sector Non-trading companynon trading

Charts

Visits

EUROTHERM PROCESS AUTOMATION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person 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 person 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 Mar 31, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 29, 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 Nov 2, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Annual return Annual return
Registry May 23, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 23, 2011 Change of particulars for director Change of particulars for director
Registry May 20, 2011 Change of particulars for director 1180... Change of particulars for director 1180...
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Registry Apr 17, 2010 Annual return Annual return
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Annual return Annual return
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Financials Dec 20, 2006 Annual accounts Annual accounts
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 Annual return Annual return
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Apr 19, 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 Sep 27, 2004 Annual accounts Annual accounts
Registry Sep 3, 2004 Resignation of a director Resignation of a director
Registry Sep 3, 2004 Appointment of a director Appointment of a director
Registry Apr 27, 2004 Annual return Annual return
Registry Sep 18, 2003 Resignation of a director Resignation of a director
Financials Aug 14, 2003 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 9, 2003 Resignation of a director Resignation of a director
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
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry May 17, 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 1180... Appointment of a director 1180...
Financials Apr 20, 2001 Annual accounts Annual accounts
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 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2000 Alter mem and arts Alter mem and arts
Registry Nov 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2000 Written elective resolution Written elective resolution
Registry Oct 31, 2000 Resignation of a director Resignation of a director
Registry Oct 31, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 16, 2000 Appointment of a director Appointment of a director
Registry Oct 16, 2000 Resignation of a director Resignation of a director
Registry May 4, 2000 Annual return Annual return
Financials Mar 22, 2000 Annual accounts Annual accounts
Registry Jan 27, 2000 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 Nov 17, 1999 Resignation of a director Resignation of a director
Registry Nov 17, 1999 Resignation of a director 1180... Resignation of a director 1180...
Registry Jul 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 1999 Annual return Annual return
Registry Apr 19, 1999 Resignation of a director Resignation of a director
Registry Mar 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 1999 Appointment of a director Appointment of a director
Registry Jan 4, 1999 Resignation of a director Resignation of a director
Registry Sep 30, 1998 Change of accounting reference date Change of accounting reference date
Financials Aug 19, 1998 Annual accounts Annual accounts
Registry May 15, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 1998 Annual return Annual return
Registry Dec 11, 1997 Appointment of a director Appointment of a director
Registry Oct 3, 1997 Resignation of a director Resignation of a director
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry May 14, 1997 Appointment of a director Appointment of a director
Registry May 4, 1997 Annual return Annual return
Registry Oct 16, 1996 Appointment of a director Appointment of a director
Registry Aug 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 21, 1996 Annual accounts Annual accounts
Registry May 7, 1996 Annual return Annual return
Registry Nov 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 22, 1995 Annual accounts Annual accounts
Registry May 1, 1995 Annual return Annual return
Registry Mar 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1995 Director resigned, new director appointed 1180... Director resigned, new director appointed 1180...
Registry Nov 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 19, 1994 Annual accounts Annual accounts
Registry May 3, 1994 Annual return Annual return
Registry Nov 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 17, 1993 Annual accounts Annual accounts
Registry Jul 28, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1993 Director resigned, new director appointed 1180... Director resigned, new director appointed 1180...
Registry Jun 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1993 Director resigned, new director appointed 1180... Director resigned, new director appointed 1180...
Registry May 4, 1993 Annual return Annual return
Financials Aug 14, 1992 Annual accounts Annual accounts
Registry May 8, 1992 Annual return Annual return
Registry Apr 30, 1992 Change of name certificate Change of name certificate

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