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EURISOL LIMITED

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

Company details

HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW

EURISOL LIMITED on the map

Company type: Private Limited Company
Company number: 00667894
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.17
last member list: 2016.04.01
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: DORMANT
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015
Form type: CH01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR APPOINTED MR IAN JACKSON
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR DARREN ROE
Form type: TM01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
Form type: TM01
Date: 2011.12.08
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DIRECTOR APPOINTED DARREN ROE
Form type: AP01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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ADOPT ARTICLES 21/12/2010
Form type: RES01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH01
Date: 2009.11.07
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SAIL ADDRESS CHANGED FROM:, SIGNET HOUSE 17 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH
Form type: AD02
Date: 2009.10.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
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DIRECTOR APPOINTED RICHARD CHARLES MONRO
Form type: 288a
Date: 2008.07.01
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
Form type: 288b
Date: 2008.06.30
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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S366A DISP HOLDING AGM 16/10/00
Form type: ELRES
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: ELRES
Document description: S386 DISP APP AUDS 16/10/00
Document type: ANNOTATION
Date: 2000.10.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/10/00
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.29

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Company directors and board members:

RICHARD CHARLES MONRO (current)
Secretary, 2004.10.01
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
IAN JACKSON (current)
Director, ACCOUNTANT, 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
RICHARD CHARLES MONRO (current)
Director, CHARTERED SECRETARY, 2008.06.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
JOHN DAVID BEST (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.14 - 1994.05.16
MILBANKE 43 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
CHRISTOPHER JOHN BOW (resigned)
Secretary, 1994.05.16 - 1997.09.30
3 STERNES WAY , STAPLEFORD
CB2 5DA, CAMBRIDGESHIRE
JOHN RALPH SWYNNERTON (resigned)
Secretary, 1997.09.30 - 2004.10.01
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE
JOHN DAVID BEST (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1994.07.31
MILBANKE 43 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
GARETH WYN DAVIES (resigned)
Director, FINANCE DIRECTOR, 2002.08.01 - 2011.11.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
WILLIAM WILSON FORRESTER (resigned)
Director, MANAGING DIRECTOR, 1997.09.30 - 2001.12.31
COOMBS HAY 16 BURRE CLOSE , BAKEWELL
DE45 1GD, DERBYSHIRE
JAMES GERRARD POTTER (resigned)
Director, ECONOMIST, 1992.04.06 - 1993.04.06
42 HIGH STREET BALSHAM , CAMBRIDGE
CB1 6EP, CAMBRIDGESHIRE
JAMES GERRARD POTTER (resigned)
Director, ECONOMIST, 1991.11.28 - 1996.06.01
42 HIGH STREET BALSHAM , CAMBRIDGE
CB1 6EP, CAMBRIDGESHIRE
FRANCIS CHARLES PRUST (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.30 - 2002.10.15
PEVERILL 25 WHARFE BANK , COLLINGHAM
LS22 5JP, WEST YORKSHIRE
DARREN ROE (resigned)
Director, ACCOUNTANT, 2011.11.30 - 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
WILLIAM RUSSELL WARREN (resigned)
Director, ENGINEER, 1992.04.06 - 1997.09.30
SCRUMBLES DIBDEN HILL , CHALFONT ST GILES
HP8 4RD, BUCKINGHAMSHIRE
DAVID WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2001.12.31 - 2008.06.30
"MERRYMEDE" 48 WOOD LANE WICKERSLEY , ROTHERHAM
S66 1JX, SOUTH YORKSHIRE
Date 2013.12.31
Share Premium Account £ 92,625
Debtors £ 102,625
Shareholder Funds £ 102,625
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 102,625
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 10000 Ordinary shares of xa31 each

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Information about the Private Limited Company EURISOL 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: 2016.05.26. Reload the data