EUROCELL BUILDING PLASTICS LIMITED

03071407
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON ALFRETON DE55 2DT

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 accounts Annual Accounts 44 Buy now
30 May 2024 officers Appointment of secretary (Mrs Victoria Elizabeth Williams) 2 Buy now
30 May 2024 officers Termination of appointment of secretary (Paul Antony Walker) 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 accounts Annual Accounts 44 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
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 39 Buy now
28 Jun 2021 accounts Annual Accounts 42 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 40 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 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
10 Jul 2019 accounts Annual Accounts 34 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 officers Termination of appointment of director (Anthony John Smith) 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2018 accounts Annual Accounts 32 Buy now
01 Nov 2017 officers Termination of appointment of director (Glenn Russell Parkinson) 1 Buy now
20 Sep 2017 accounts Annual Accounts 31 Buy now
10 Aug 2017 officers Appointment of director (Mr Michael Iain Scott) 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2016 accounts Annual Accounts 33 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
01 Jul 2016 annual-return Annual Return 7 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
15 Apr 2016 officers Appointment of director (Mr Mark Jonathan Warwick Kelly) 2 Buy now
23 Jun 2015 annual-return Annual Return 7 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
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 39 Buy now
04 Feb 2015 officers Change of particulars for director (Glenn Russell Parkinson) 2 Buy now
27 Jun 2014 annual-return Annual Return 7 Buy now
23 May 2014 officers Termination of appointment of director (Patrick Kalverboer) 1 Buy now
29 Apr 2014 accounts Annual Accounts 24 Buy now
04 Apr 2014 mortgage Registration of a charge 22 Buy now
05 Nov 2013 officers Appointment of director (Mr Patrick Henricus Lambertus Kalverboer) 2 Buy now
25 Sep 2013 miscellaneous Miscellaneous 2 Buy now
18 Sep 2013 resolution Resolution 37 Buy now
17 Sep 2013 mortgage Registration of a charge 90 Buy now
16 Sep 2013 mortgage Registration of a charge 54 Buy now
14 Sep 2013 mortgage Registration of a charge 33 Buy now
09 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2013 accounts Annual Accounts 19 Buy now
10 Jul 2013 annual-return Annual Return 7 Buy now
10 Sep 2012 accounts Annual Accounts 18 Buy now
11 Jul 2012 annual-return Annual Return 7 Buy now
12 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jan 2012 officers Change of particulars for director (Anthony John Smith) 3 Buy now
04 Jan 2012 officers Change of particulars for director (Glenn Parkinson) 3 Buy now
04 Jan 2012 officers Change of particulars for director (Mr Patrick Bateman) 3 Buy now
04 Jan 2012 officers Change of particulars for director (Matthew Kenneth Edwards) 3 Buy now
04 Jan 2012 officers Change of particulars for secretary (Matthew Kenneth Edwards) 3 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
22 Jun 2011 annual-return Annual Return 7 Buy now
16 May 2011 resolution Resolution 3 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
14 Jul 2010 officers Change of particulars for director (Anthony John Smith) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Glenn Parkinson) 2 Buy now
27 Apr 2010 accounts Annual Accounts 19 Buy now
03 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Oct 2009 accounts Annual Accounts 26 Buy now
03 Jul 2009 officers Appointment terminated director david salt 1 Buy now
22 Jun 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
16 Jul 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
10 Jun 2008 accounts Annual Accounts 22 Buy now
23 Jan 2008 officers Director's particulars changed 1 Buy now
16 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
16 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
22 Jul 2007 annual-return Return made up to 22/06/07; no change of members 8 Buy now
16 May 2007 accounts Annual Accounts 19 Buy now
12 Jan 2007 officers Director resigned 1 Buy now
23 Nov 2006 accounts Annual Accounts 18 Buy now
26 Jul 2006 annual-return Return made up to 22/06/06; full list of members 8 Buy now
26 Jul 2006 officers New director appointed 2 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
14 Jul 2005 annual-return Return made up to 22/06/05; full list of members 9 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
01 Jun 2005 accounts Annual Accounts 17 Buy now
07 Oct 2004 officers New director appointed 2 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
07 Jul 2004 annual-return Return made up to 22/06/04; full list of members 9 Buy now
28 Apr 2004 accounts Annual Accounts 17 Buy now
16 Jul 2003 officers Director resigned 1 Buy now
15 Jul 2003 annual-return Return made up to 22/06/03; full list of members 10 Buy now
24 Jun 2003 resolution Resolution 1 Buy now
30 Apr 2003 accounts Annual Accounts 12 Buy now
28 Oct 2002 resolution Resolution 2 Buy now
03 Sep 2002 accounts Annual Accounts 12 Buy now
18 Jul 2002 annual-return Return made up to 22/06/02; full list of members 10 Buy now
19 Jun 2002 auditors Auditors Resignation Company 2 Buy now