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Shorewood Epc Europe LTD

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Reports

Full Company ReportSHOREWOOD EPC EUROPE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 03893473
Record last updated Tuesday, April 24, 2018 2:31:43 PM UTC
Official Address 2 Unit 3 Slough Interchange Industrial Estate Whittenham Close Central
There are 5 companies registered at this street
Locality Central
Region England
Postal Code SL25EP
Sector Other publishing activities

Charts

Visits

SHOREWOOD EPC EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-8012

Searches

SHOREWOOD EPC EUROPE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-901

Directors

Document Type Publication date Download link
Registry Dec 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 3, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Registry Jan 22, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 22, 2013 Auditor's letter of resignation 3893... Auditor's letter of resignation 3893...
Registry Dec 20, 2012 Memorandum of association Memorandum of association
Registry Dec 20, 2012 Statement of capital Statement of capital
Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2012 Solvency statement Solvency statement
Registry Dec 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of a woman Resignation of a woman
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Oct 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2012 Annual return Annual return
Registry May 5, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 1, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2012 Appointment of a man as Director 3893... Appointment of a man as Director 3893...
Registry Jan 16, 2012 Change of registered office address Change of registered office address
Registry Jan 1, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Aug 19, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 19, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2011 Varying share rights and names Varying share rights and names
Registry Apr 17, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 13, 2011 Annual return Annual return
Registry Apr 12, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Annual return Annual return
Financials Jan 8, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2009 Resignation of one Director Resignation of one Director
Registry Jun 1, 2009 Appointment of a woman Appointment of a woman
Registry May 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2009 Resignation of a director Resignation of a director
Registry Mar 4, 2009 Annual return Annual return
Registry Feb 19, 2009 Resignation of a woman Resignation of a woman
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Apr 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2008 Change in situation or address of registered office 3893... Change in situation or address of registered office 3893...
Registry Feb 8, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Financials Mar 21, 2007 Annual accounts 3893... Annual accounts 3893...
Registry Feb 13, 2007 Annual return Annual return
Registry Dec 6, 2006 Resignation of a director Resignation of a director
Registry Dec 6, 2006 Appointment of a director Appointment of a director
Registry Jun 12, 2006 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 12, 2006 Appointment of a woman Appointment of a woman
Registry Jan 5, 2006 Annual return Annual return
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Registry Feb 8, 2005 Resignation of a director Resignation of a director
Registry Feb 8, 2005 Resignation of a secretary Resignation of a secretary
Financials Jan 12, 2005 Annual accounts Annual accounts
Registry Dec 8, 2004 Resignation of 2 people: one Executive, one Secretary (a man), one Director (a man) and one Sales & Marketing Director Resignation of 2 people: one Executive, one Secretary (a man), one Director (a man) and one Sales & Marketing Director
Registry Jun 18, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Registry Jan 1, 2003 Resignation of one Attorney Law and one Secretary (a man) Resignation of one Attorney Law and one Secretary (a man)
Financials May 22, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Annual return Annual return
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry May 30, 2001 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 Feb 8, 2001 Appointment of a director Appointment of a director
Registry Feb 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry Jan 30, 2001 Annual return Annual return
Registry Dec 22, 2000 Appointment of a director Appointment of a director
Registry Oct 23, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2000 Appointment of a director Appointment of a director
Registry Mar 31, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 2, 2000 Appointment of a director Appointment of a director
Registry Mar 2, 2000 Resignation of a director Resignation of a director
Registry Feb 29, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2000 Appointment of a director Appointment of a director
Registry Feb 11, 2000 Appointment of a director 3893... Appointment of a director 3893...
Registry Feb 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2000 Appointment of a director Appointment of a director
Registry Feb 10, 2000 Appointment of a director 3893... Appointment of a director 3893...
Registry Feb 10, 2000 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 Feb 10, 2000 Resignation of a director Resignation of a director
Registry Feb 10, 2000 Resignation of a director 3893... Resignation of a director 3893...
Registry Feb 10, 2000 Appointment of a director Appointment of a director
Registry Jan 5, 2000 Resignation of a woman Resignation of a woman
Registry Jan 5, 2000 Appointment of a man as Attorney Law and Secretary Appointment of a man as Attorney Law and Secretary
Registry Dec 21, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Dec 16, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Dec 14, 1999 Memorandum of association Memorandum of association
Registry Dec 8, 1999 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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