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EURONETE (U.K.) LIMITED

Learn more about EURONETE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORMA DENE, NORTH END, FLAMBOROUGH, EAST YORKSHIRE

EURONETE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00430553
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.03
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 56324
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD
Form type: TM01
Date: 2010.02.15
£2.95
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SECRETARY APPOINTED RUI MIGUEL TROCADO DA COSTA FARIA
Form type: AP03
Date: 2010.02.15
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APPOINTMENT TERMINATED, SECRETARY EMMA WOOD
Form type: TM02
Date: 2010.02.15
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DIRECTOR APPOINTED JOSE LUIS GUERREIRO GRAMAXO
Form type: AP01
Date: 2010.02.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.06.29
£2.95
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NC INC ALREADY ADJUSTED, 01/04/00
Form type: RES04
Date: 2002.06.29
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AD 01/04/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.06.29
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NC INC ALREADY ADJUSTED, 01/04/00
Form type: 123
Date: 2002.06.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20

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Company directors and board members:

RUI MIGUEL TROCADO DA COSTA FARIA (current)
Secretary, 2009.07.07
PR JOAO XXIII, 180-6 ESQ POVOA DE VARTIM , PORTO
4490-440
PORTUGAL
JOSE LUIS GUERREIRO GRAMAXO (current)
Director, CEO, 2009.07.07
RUA AZEVEDO COUTINHO - 211 , PORTO
4100-101
PORTUGAL
EMMA WILKIE WOOD (resigned)
Secretary, 1991.06.10 - 2009.07.07
252 NORTH DEESIDE ROAD MILLTIMBER , ABERDEEN
AB1 0DJ, ABERDEENSHIRE
JOSE LUIZ RETUMBA GRAMAXO (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1991.11.26
RUA 5 JOAND DE BRITO , 303 PORTS
FOREIGN
PORTUGAL
WILLIAM WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2009.07.07
252 NORTH DEESIDE ROAD MILLTIMBER , ABERDEEN
AB1 0DJ, ABERDEENSHIRE

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Information about the Private Limited Company EURONETE (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data