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EURAFRIC TRADING COMPANY LIMITED

Learn more about EURAFRIC TRADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILSON HENRY, 145 EDGE LANE, LIVERPOOL, L7 2PF

EURAFRIC TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00606994
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.26
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1000000
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.15
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ROBERT MARIE CLOCHON / 20/06/2010
Form type: CH01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR DANIEL FROMENTIN
Form type: TM01
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED MR ALAIN, JEAN MARIE PECHEUR
Form type: AP01
Date: 2010.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.24
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, 7TH FLOOR COTTON HOUSE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9LQ
Form type: 287
Date: 2008.10.03
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CLOCHON / 23/03/2007
Form type: 288c
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FROMENTIN / 23/03/2007
Form type: 288c
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
Child documents:
Document type: ANNOTATION
Date: 2007.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.09
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/04 FROM:, 4TH FLOOR, CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE L3 1HR
Form type: 287
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/99 FROM:, 5TH FLOOR, CUNARD BUILDING, WATER STREET, LIVERPOOL L3 1HR
Form type: 287
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25

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Company directors and board members:

PIERRE HENRI LEGRAND (current)
Secretary, LAWYER, 2005.12.14
95 BOULEVARD MAGENTA , PARIS 75010
FRANCE
PHILIPPE ROBERT MARIE CLOCHON (current)
Director, 2007.03.23
21 AVENUE DU GENERAL LECLERC , VIROFLAY
78220
FRANCE
ALAIN JEAN MARIE PECHEUR (current)
Director, 2010.05.06
93 AVENUE DE LA PAIX , ISSY LES MOULINEAUX
92130
FRANCE
BRIAN EDWARD FOSTER (resigned)
Secretary, 1991.12.31 - 1999.09.30
11 BIRCHFIELD ROAD , WIDNES
WA8 7SX, CHESHIRE
CHRISTOPHER GEORGE ROGERS (resigned)
Secretary, 1991.07.05 - 1991.12.31
1 HUXLEY CLOSE MORETON , WIRRAL
L46 6HX, MERSEYSIDE
CHRISTOPHER GEORGE ROGERS (resigned)
Secretary, 1999.09.30 - 2005.12.14
3 BOWGREEN CLOSE , BIRKENHEAD
CH43 7NW, MERSEYSIDE
DAVID GEOFFREY BRIDGE (resigned)
Director, GENERAL MANAGER, 1991.07.05 - 1991.12.31
LOWCROFT 35 BLUNDELL ROAD HIGHTOWN , LIVERPOOL
L38 9EF, MERSEYSIDE
DEREK BROTHERTON (resigned)
Director, GENERAL MANAGER, 1991.07.05 - 1991.12.31
18 HELMSHORE ROAD HOLCOMBE , BURY
BL8 4PA, LANCASHIRE
STEPHEN JEAN-MARIE DECAM (resigned)
Director, GENERAL MANAGER, 1991.12.30 - 2005.06.09
2 RUE PAIRA , MEUDON 92190
FRANCE
GILBERT MICHEL DUGAT (resigned)
Director, COMPANY DIRECTOR, 2005.06.08 - 2007.03.23
6 RUE ARMANDE BEJART , FEUCHEROLLES
78810
FRANCE
DANIEL JEAN JULES FROMENTIN (resigned)
Director, 2007.03.23 - 2010.05.06
80 RUE EPYSCE RECPUS , NANTERRE
92 000
FRANCE
GRAHAM GORDON (resigned)
Director, ACCOUNTANT, 1991.07.05 - 1991.12.31
97 AINTREE LANE OLD ROAN , LIVERPOOL
L10 8LF, MERSEYSIDE
GRAHAM THOMAS BOYD HALL (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1991.12.31
OAKWOOD FARR HALL DRIVE HESWALL , WIRRAL
L60 4SH, MERSEYSIDE
JOHN HENRY MCAULEY (resigned)
Director, GENERAL MANAGER, 1991.07.05 - 1991.12.31
1 AIGBURTH HALL ROAD , LIVERPOOL
L19 9DG, MERSEYSIDE
ROBERT MONET (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1997.03.20
7 RUE RENE BAZIN , PARIS
75016
FRANCE
ALAIN JEAN MARIE PECHEUR (resigned)
Director, HEAD OF FINANCE, 2005.06.08 - 2007.03.23
93 AVENUE DE LA PAIX , ISSY LES MOULINEAUX 92130
FRANCE
JACQUES RENE ZYMELMAN (resigned)
Director, COMPANY DIRECTOR, 1997.03.20 - 2005.06.09
36 RUE SALVADOR ALLENDE , 92000 NANTERRE
FRANCE

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Information about the Private Limited Company EURAFRIC TRADING COMPANY 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: 2016.05.21. Reload the data