EUROCELL GROUP LIMITED

02218483
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON ALFRETON DE55 2DT

Documents

Documents
Date Category Description Pages
07 Jun 2024 accounts Annual Accounts 41 Buy now
31 May 2024 officers Termination of appointment of secretary (Paul Antony Walker) 1 Buy now
31 May 2024 officers Appointment of secretary (Mrs Victoria Elizabeth Williams) 2 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 accounts Annual Accounts 40 Buy now
15 May 2023 officers Appointment of director (Mr Darren Andrew Waters) 2 Buy now
15 May 2023 officers Termination of appointment of director (Mark Jonathan Warwick Kelly) 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 39 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 42 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 39 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Termination of appointment of director (Ian Joseph Kemp) 1 Buy now
10 Oct 2019 officers Appointment of secretary (Mr Paul Antony Walker) 2 Buy now
09 Oct 2019 officers Termination of appointment of secretary (Gerald Copley) 1 Buy now
11 Jul 2019 accounts Annual Accounts 34 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 officers Termination of appointment of director (Anthony John Smith) 1 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 accounts Annual Accounts 33 Buy now
08 Feb 2018 officers Change of particulars for director (Ian Joseph Kemp) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Glenn Russell Parkinson) 1 Buy now
21 Sep 2017 accounts Annual Accounts 31 Buy now
10 Aug 2017 officers Appointment of director (Mr Michael Iain Scott) 2 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 29 Buy now
13 Jul 2016 officers Termination of appointment of director (Patrick Bateman) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Matthew Kenneth Edwards) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Patrick Bateman) 1 Buy now
02 Jun 2016 annual-return Annual Return 8 Buy now
18 Apr 2016 officers Appointment of director (Mr Mark Jonathan Warwick Kelly) 2 Buy now
15 Apr 2016 officers Termination of appointment of secretary (Matthew Kenneth Edwards) 1 Buy now
15 Apr 2016 officers Appointment of secretary (Mr Gerald Copley) 2 Buy now
26 May 2015 annual-return Annual Return 8 Buy now
09 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Feb 2015 accounts Annual Accounts 34 Buy now
19 Feb 2015 incorporation Re Registration Memorandum Articles 26 Buy now
19 Feb 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
19 Feb 2015 resolution Resolution 1 Buy now
19 Feb 2015 change-of-name Reregistration Public To Private Company 2 Buy now
11 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
04 Feb 2015 officers Change of particulars for director (Glenn Russell Parkinson) 2 Buy now
23 May 2014 annual-return Annual Return 8 Buy now
29 Apr 2014 accounts Annual Accounts 26 Buy now
16 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Apr 2014 auditors Auditors Report 1 Buy now
03 Apr 2014 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
03 Apr 2014 incorporation Re Registration Memorandum Articles 7 Buy now
03 Apr 2014 auditors Auditors Statement 1 Buy now
03 Apr 2014 resolution Resolution 9 Buy now
03 Apr 2014 accounts Accounts Balance Sheet 10 Buy now
03 Apr 2014 change-of-name Reregistration Private To Public Company 5 Buy now
27 Mar 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
17 Feb 2014 officers Appointment of director (Anthony John Smith) 4 Buy now
17 Feb 2014 officers Appointment of director (Mr Patrick Bateman) 3 Buy now
17 Feb 2014 officers Appointment of director (Glenn Russell Parkinson) 3 Buy now
17 Feb 2014 officers Appointment of director (Ian Joseph Kemp) 3 Buy now
17 Feb 2014 officers Appointment of director (Matthew Edwards) 3 Buy now
10 Feb 2014 officers Termination of appointment of director 3 Buy now
10 Feb 2014 officers Termination of appointment of director (Patrick Kalverboer) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Albert Vasseur) 1 Buy now
05 Nov 2013 officers Termination of appointment of director (Henriette Van Caenegem) 1 Buy now
05 Nov 2013 officers Appointment of director (Mr Patrick Henricus Lambertus Kalverboer) 2 Buy now
05 Nov 2013 officers Appointment of director (Mr Guy Richard Roderick Dew) 2 Buy now
25 Sep 2013 miscellaneous Miscellaneous 2 Buy now
16 Sep 2013 mortgage Registration of a charge 54 Buy now
14 Sep 2013 mortgage Registration of a charge 87 Buy now
06 Sep 2013 resolution Resolution 1 Buy now
06 Sep 2013 incorporation Re Registration Memorandum Articles 11 Buy now
06 Sep 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Sep 2013 change-of-name Reregistration Public To Private Company 2 Buy now
17 Jul 2013 officers Appointment of director (Mrs Henriette Joseph Lucienne Van Caenegem) 2 Buy now
16 Jul 2013 officers Termination of appointment of director (Eddy Vandenbriele) 1 Buy now
08 Jul 2013 accounts Annual Accounts 20 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
19 Jun 2012 accounts Annual Accounts 24 Buy now
15 Jun 2012 officers Termination of appointment of director (Laurent Mutsch) 1 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 officers Change of particulars for director (Eddy Vandenbriele) 3 Buy now
04 Jan 2012 officers Change of particulars for director (Laurent Henri Camille Ghislain Mutsch) 3 Buy now
04 Jan 2012 officers Change of particulars for director (Albert Vasseur) 3 Buy now
04 Jan 2012 officers Change of particulars for secretary (Mr Matthew Kenneth Edwards) 3 Buy now
04 Jul 2011 accounts Annual Accounts 19 Buy now
06 Jun 2011 resolution Resolution 1 Buy now
31 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
31 May 2011 incorporation Memorandum Articles 34 Buy now
31 May 2011 resolution Resolution 2 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
16 May 2011 resolution Resolution 1 Buy now
17 Jan 2011 officers Appointment of director (Laurent Henri Camille Ghislain Mutsch) 3 Buy now
07 Jan 2011 officers Termination of appointment of director (Bruno De Meue) 1 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
21 May 2010 officers Change of particulars for director (Albert Vasseur) 2 Buy now
21 May 2010 officers Change of particulars for director (Eddy Vandenbriele) 2 Buy now