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EUROTHERM LIMITED

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

Company details

2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL

EUROTHERM LIMITED on the map

Company type: Private Limited Company
Company number: 00853008
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.29
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

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: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 21750000
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2015.08.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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DIRECTOR APPOINTED TANUJA RANDERY
Form type: AP01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD
Form type: TM01
Date: 2015.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER
Form type: TM01
Date: 2015.01.05
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.08
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR APPOINTED MR STUART THOROGOOD
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED PETER WEXLER
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED NICOLAS VLIEGHE
Form type: AP01
Date: 2014.03.31
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.03
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.13
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.07
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 20/05/2011
Form type: CH01
Date: 2011.05.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 20/05/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 20/05/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 20/05/2011
Form type: CH01
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNSEND
Form type: TM01
Date: 2010.06.24
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 04/04/2010
Form type: CH04
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL TOWNSEND / 01/10/2009
Form type: CH01
Date: 2010.04.21
£2.95
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22/01/10 STATEMENT OF CAPITAL GBP 21750000
Form type: SH01
Date: 2010.02.09
£2.95
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DIRECTOR APPOINTED RACHEL LOUISE SPENCER
Form type: AP01
Date: 2010.02.09
£2.95
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DIRECTOR APPOINTED DAVID JEREMY THOMAS
Form type: AP01
Date: 2010.02.09
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ADOPT ARTICLES 22/01/2010
Form type: RES01
Date: 2010.02.09
Child documents:
Document type: ANNOTATION
Date: 2010.02.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES
Form type: TM01
Date: 2010.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED CHRISTOPHER RALPH BATES
Form type: 288a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: 288a
Date: 2009.03.12
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APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS
Form type: 288b
Date: 2009.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR WILLIAM DAVIS
Form type: 288b
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 2000.10.31
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
TREVOR LAMBETH (current)
Director, ACCOUNTANT, 2014.03.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
TANUJA RANDERY (current)
Director, 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
NICOLAS VLIEGHE (current)
Director, SENIOR VICE PRESIDENT, 2014.03.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
PETER IRWIN WEXLER (current)
Director, LAWYER, 2014.03.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
PETER DEREK BRADLEY (resigned)
Secretary, 1992.04.04 - 2000.10.31
SHALFORDS OLD BARN DRIVE CAPEL , DORKING
RH5 5LQ, SURREY
CHRISTOPHER RALPH BATES (resigned)
Director, PRESIDENT, 2009.02.16 - 2009.11.30
FAIRFIELD 12 BEECH ROAD , REIGATE
RH2 9LR, SURREY
PETER DEREK BRADLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.05 - 2002.06.28
SHALFORDS OLD BARN DRIVE CAPEL , DORKING
RH5 5LQ, SURREY
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.05.01 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
WILLIAM IAN BRUCE DAVIS (resigned)
Director, ELECTRONIC ENGINEER, 1996.09.02 - 2008.06.18
132 NEW ROAD DURRINGTON , WORTHING
BN13 3HS, WEST SUSSEX
WARREN AUSTIN FABES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2007.09.03
11 GORSE AVENUE , WORTHING
BN14 9PG, WEST SUSSEX
RAYMOND CHARLES GREEN (resigned)
Director, OPERATIONS DIRECTOR, 1992.04.04 - 1996.08.30
5 OLDWICK MEADOWS LAVANT , CHICHESTER
PO18 0BE, WEST SUSSEX
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2014.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
NIGEL KINGSLEY (resigned)
Director, 1992.04.04 - 1992.09.30
1 WENSLEYDALE GARDENS , HAMPTON
TW12 2LU, MIDDLESEX
CLIVE ALAN LATTIMER (resigned)
Director, MANAGING DIRECTOR, 1992.04.04 - 1992.12.07
4 COLLEGE AVENUE , MAIDENHEAD
SL6 6AJ, BERKSHIRE
VINCENT LENDRUM (resigned)
Director, SALES AND MARKETING DIRECTOR, 2002.04.01 - 2007.02.22
64 CASTLE CICUIT , SEAFORTH
2092, NEW SOUTH WALES
AUSTRALIA
JACK LAWRENCE LEONARD (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1996.08.07
DOWNS EDGE STABLE LANE FINDON , WORTHING
BN14 0RR, WEST SUSSEX
HAMISH MICHAEL MCNAUGHTON (resigned)
Director, ENGINEER, 1996.09.02 - 2001.03.30
9 WANDLEYS DRIVE EASTERGATE , CHICHESTER
PO20 6SF, WEST SUSSEX
ASHLEY MILLS (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.04.04 - 1999.06.30
MILLSTONE HOUSE ABBOTSWOOD , GUILDFORD
GU1 1UX, SURREY
MARTIN EDWARD PHILLIPS (resigned)
Director, SALES AND MARKETING DIRECTOR, 1997.02.10 - 2002.03.31
OLD ERRINGHAM COTTAGE STEYNING ROAD , SHOREHAM
BN43 5FD, WEST SUSSEX
ALLAN THOMAS RIDLEY (resigned)
Director, CHARTERED ENGINEER, 1992.04.04 - 1998.08.26
ROCK COTTAGE 18 COASTAL ROAD, EAST PRESTON , LITTLEHAMPTON
BN16 1SJ, WEST SUSSEX
BRIAN DAVID VINCENT SMITH (resigned)
Director, 1992.04.04 - 1993.06.02
23 GEORGE V AVENUE , WORTHING
BN11 5SE, WEST SUSSEX
KEVIN CHARLES SMITH (resigned)
Director, ACCOUNTANT, 2009.01.31 - 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SECRETARY, 2010.01.22 - 2014.12.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2009.03.02
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2010.01.22 - 2014.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
STUART THOROGOOD (resigned)
Director, MANAGING DIRECTOR, 2014.03.31 - 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
PETER JOHN TOMKINS (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2007.03.31
BEECH TREE CORNER GEORGES LANE , STORRINGTON
RH20 3JH, WEST SUSSEX
JOHN MICHAEL TOWNSEND (resigned)
Director, APPLICATIONS DIRECTOR, 1992.04.04 - 2010.06.14
7 THE FURLONGS , STEYNING
BN44 3PE, WEST SUSSEX
PETER AIDAN WADE (resigned)
Director, COMPANY DIRECTOR, 1992.10.06 - 2000.10.05
SUNDIAL HOUSE THE ALLEY CHURCH STREET AMBERLEY , ARUNDEL
BN18 9NG, WEST SUSSEX

Companies near to EUROTHERM ltd.

Information about the Private Limited Company EUROTHERM 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: 2016.06.09. Reload the data