EUROCLAD GROUP LIMITED

01502586
SEVERNSIDE HOUSE ST. MELLONS BUSINESS PARK, FORTRAN ROAD CARDIFF WALES CF3 0EY

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2024 accounts Annual Accounts 39 Buy now
18 Jun 2024 officers Change of particulars for director (Gwyn Jones) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Peter James Cameron Bullough) 1 Buy now
07 Feb 2024 officers Appointment of director (Steven De Rynck) 2 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 38 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 39 Buy now
18 May 2022 officers Appointment of director (Mr Philip Smith) 2 Buy now
17 May 2022 officers Termination of appointment of director (Aiveen Kearney) 1 Buy now
17 May 2022 officers Appointment of director (Thomas Christensen) 2 Buy now
01 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 35 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2020 accounts Annual Accounts 31 Buy now
26 Aug 2020 officers Appointment of director (Gwyn Jones) 2 Buy now
26 Aug 2020 officers Termination of appointment of director (Andrew Sheen) 1 Buy now
28 Jan 2020 officers Termination of appointment of director (Paul O'gorman) 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Peter Bullough) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Mark Iestyn Shather) 1 Buy now
09 Jan 2020 officers Appointment of director (Andrew Sheen) 2 Buy now
18 Dec 2019 capital Return of Allotment of shares 3 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 29 Buy now
15 May 2019 officers Termination of appointment of director (Simon Kevin Thomas) 1 Buy now
16 Jan 2019 officers Appointment of director (Mark Lestyn Shather) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Philip Andrew Byrne Cook) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2018 resolution Resolution 3 Buy now
14 Sep 2018 accounts Annual Accounts 23 Buy now
09 Mar 2018 officers Termination of appointment of director (Jeremy Patrick, Irwin Brash) 1 Buy now
08 Mar 2018 officers Termination of appointment of director (Els Leen Gilbert Neirynck) 1 Buy now
08 Mar 2018 officers Appointment of director (Paul O'gorman) 2 Buy now
08 Mar 2018 officers Appointment of director (Aiveen Kearney) 2 Buy now
09 Jan 2018 officers Appointment of director (Simon Kevin Thomas) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Anthony John Phillips) 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 22 Buy now
22 Mar 2017 officers Change of particulars for director (Mr Anthony John Phillips) 2 Buy now
22 Mar 2017 officers Change of particulars for director (Mr Philip Andrew Byrne Cook) 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 27 Buy now
03 Aug 2016 resolution Resolution 9 Buy now
03 Aug 2016 change-of-constitution Statement Of Companys Objects 3 Buy now
13 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2016 auditors Auditors Resignation Company 1 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2016 officers Appointment of director (Els Leen Gilbert Neirynck) 2 Buy now
23 May 2016 officers Appointment of director (Mr Jeremy Patrick, Irwin Brash) 2 Buy now
23 May 2016 officers Termination of appointment of director (David Nicholas Owen Williams) 1 Buy now
23 May 2016 officers Termination of appointment of director (Stephen John Phillips) 1 Buy now
19 May 2016 auditors Auditors Resignation Company 1 Buy now
12 May 2016 officers Appointment of corporate secretary (Kingspan Group Limited) 2 Buy now
12 May 2016 officers Termination of appointment of secretary (Paul George Hannah) 1 Buy now
05 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2016 incorporation Memorandum Articles 26 Buy now
23 Nov 2015 resolution Resolution 3 Buy now
11 Nov 2015 annual-return Annual Return 7 Buy now
12 Oct 2015 accounts Annual Accounts 20 Buy now
07 Nov 2014 annual-return Annual Return 7 Buy now
09 Oct 2014 accounts Annual Accounts 19 Buy now
25 Sep 2014 officers Termination of appointment of director (Nigel Allen) 1 Buy now
04 Jul 2014 mortgage Registration of a charge 13 Buy now
01 Nov 2013 annual-return Annual Return 8 Buy now
04 Oct 2013 accounts Annual Accounts 18 Buy now
05 Nov 2012 annual-return Annual Return 8 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
15 Nov 2011 annual-return Annual Return 8 Buy now
30 Aug 2011 accounts Annual Accounts 20 Buy now
26 May 2011 officers Appointment of director (Nigel Allen) 3 Buy now
03 Nov 2010 annual-return Annual Return 7 Buy now
12 Oct 2010 officers Change of particulars for director (Anthony John Phillips) 3 Buy now
29 Sep 2010 accounts Annual Accounts 20 Buy now
23 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Nov 2009 officers Change of particulars for director (Anthony John Phillips) 3 Buy now
06 Nov 2009 annual-return Annual Return 6 Buy now
05 Nov 2009 accounts Annual Accounts 19 Buy now
16 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
12 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 43 4 Buy now
28 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 44 3 Buy now
03 Nov 2008 accounts Annual Accounts 19 Buy now
03 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
01 Nov 2007 annual-return Return made up to 31/10/07; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 20 Buy now
16 Aug 2007 mortgage Particulars of mortgage/charge 9 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 24 Buy now
31 Oct 2006 annual-return Return made up to 31/10/06; full list of members 3 Buy now
13 Sep 2006 officers Director's particulars changed 1 Buy now