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EURO EQUIPMENT MANAGEMENT LIMITED

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

Company details

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG

EURO EQUIPMENT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01080157
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.03
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.03.20

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 150
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2015.03.11
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR WENDY HALL
Form type: TM01
Date: 2013.01.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, 10-12 WROTHAM ROAD, GRAVESEND, KENT, DA11 0PE
Form type: 287
Date: 2009.06.22
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY HALL / 07/08/2008
Form type: 288c
Date: 2008.08.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HALL / 07/08/2008
Form type: 288c
Date: 2008.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
Form type: 225
Date: 2007.01.29
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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AD 24/02/06---------, £ SI [email protected]=100, £ IC 50/150
Form type: 88(2)R
Date: 2006.04.27
£2.95
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NC INC ALREADY ADJUSTED, 23/02/06
Form type: 123
Date: 2006.04.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.04.06
Form type: RES04
Document description: £ NC 100/1100
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
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ACC. REF. DATE SHORTENED FROM 02/11/02 TO 31/10/02
Form type: 225
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/11/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/11/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/99
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
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COMPANY NAME CHANGED, ALBERT J. HALL (SHORNE) LIMITED, CERTIFICATE ISSUED ON 10/06/99
Form type: CERTNM
Date: 1999.06.09
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AD 17/02/99---------, £ SI [email protected]=48, £ IC 2/50
Form type: 88(2)R
Date: 1999.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
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REGISTERED OFFICE CHANGED ON 13/03/99 FROM:, 29 RIDGEWAY AVENUE, GRAVESEND, KENT, DA12 5BD
Form type: 287
Date: 1999.03.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/98
Form type: AA
Date: 1999.02.22
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17

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Company directors and board members:

ANDREW JOHN HALL (current)
Secretary, MANAGING DIRECTOR, 1999.02.17
IOTA FOXENDOWN LANE , MEOPHAM
DA13 0AE, KENT
ENGLAND
ANDREW JOHN HALL (current)
Director, MANAGING DIRECTOR, 1999.02.17
IOTA FOXENDOWN LANE , MEOPHAM
DA13 0AE, KENT
ENGLAND
RITA GEORGETTA HALL (resigned)
Secretary, 1991.08.14 - 1999.02.17
29 RIDGEWAY AVENUE , GRAVESEND
DA12 5BD, KENT
ALBERT JOHN HALL (resigned)
Director, CARPENTER, 1991.08.14 - 1999.02.17
29 RIDGEWAY AVENUE , GRAVESEND
DA12 5BD, KENT
JEFFREY STEVEN HALL (resigned)
Director, FINANCIAL ACCOUNTANT, 1999.02.17 - 2007.03.31
57 GRASMERE ROAD , BARNEHURST
DA7 6PL, KENT
RITA GEORGETTA HALL (resigned)
Director, SECRETARY, 1991.08.14 - 1999.02.17
29 RIDGEWAY AVENUE , GRAVESEND
DA12 5BD, KENT
WENDY JANE HALL (resigned)
Director, SECRETARY, 2007.06.27 - 2012.12.04
IOTA FOXENDOWN LANE MEOPHAM , GRAVESEND
DA13 0AE, KENT
Date 2016.04.30
Tangible Fixed Assets £ 25
Current Assets £ 473,773
Provisions For Liabilities Charges £ 23,294
Debtors £ 402,641
Shareholder Funds £ 336,627
Profit Loss Account Reserve £ 336,477
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 368,279
Net Current Assets Liabilities £ 139,629
Creditors Due Within One Year £ 334,144
Cash Bank In Hand £ 71,132
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary B of £1 each
Creditors Due After One Year £ 8,358

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Information about the Private Limited Company EURO EQUIPMENT MANAGEMENT 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: 2016.11.12. Reload the data