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EUROTEC INTERNATIONAL PLC

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

Company details

EUROHM WORKS, PETERSFIELD ROAD, GREATHAM, NR LISS HANTS, GU33 6AA

EUROTEC INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 01103783
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.23
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.08
next due date: 2017.02.28
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1986.09.29
WATNEY TRUMAN LIMITED
LEGAL CHARGE - Outstanding on 1990.02.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.02.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.01
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR DREW COLLINS
Form type: TM01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.03
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DREW COLLINS / 01/02/2014
Form type: CH01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.28
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP DOWN
Form type: TM01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DREW COLLINS / 25/10/2013
Form type: CH01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.25
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.21
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.15
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR APPOINTED MR PHILLIP PENNINGTON DOWN
Form type: AP01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.03
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHIN-YI TSAI / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DREW COLLINS / 27/01/2010
Form type: CH01
Date: 2010.01.27
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SECRETARY APPOINTED MARY ELIZABETH COLLINS
Form type: AP03
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY EUROTEC INTERNATIONAL PLC
Form type: TM02
Date: 2010.01.26
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CORPORATE SECRETARY APPOINTED EUROTEC INTERNATIONAL PLC
Form type: AP04
Date: 2009.10.22
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APPOINTMENT TERMINATED, SECRETARY PETER LAWRANCE
Form type: TM02
Date: 2009.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR PETER LAWRANCE
Form type: 288b
Date: 2009.03.04
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DIRECTOR APPOINTED MR DREW COLLINS
Form type: 288a
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR JOHN RADFORD
Form type: 288b
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE OSBORNE
Form type: 288b
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.28
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.31

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Company directors and board members:

MARY ELIZABETH COLLINS (current)
Secretary, 2009.03.04
GROSVENOR COTTAGE LANGLEY RAKE , LISS
GU33 7JR, HAMPSHIRE
MARY ELIZABETH COLLINS (current)
Director, PERSONNEL MANAGER, 2005.10.26
GROSVENOR COTTAGE LANGLEY , RAKE LISS
GU33 7JR, HAMPSHIRE
ROBIN BRUCE COLLINS (current)
Director, MANUFACTURERS AGENT, 1992.01.15
HAZEL COTTAGE PRUETTS LANE , LISS
GU33 7QT, HAMPSHIRE
CHIN-YI TSAI (current)
Director, DIRECTOR OF ASIAN OPERATIONS, 2006.04.01
6F., NO.123 LANE 123, DONGSHI STREET NUANNUAN DISTRICT , KEELUNG CITY 205
TAIWAN (R.O.C)
MARY ELIZABETH COLLINS (resigned)
Secretary, 1992.01.15 - 2003.10.29
GROSVENOR COTTAGE LANGLEY , RAKE LISS
GU33 7JR, HAMPSHIRE
EUROTEC INTERNATIONAL PLC (resigned)
Secretary, 2009.03.04 - 2009.03.04
EUROHM WORKS PETERSFIELD ROAD GREATHAM , LISS
GU33 6AA, HAMPSHIRE
PETER ALAN LAWRANCE (resigned)
Secretary, 2003.10.29 - 2009.03.04
6 THE AVENUE , LIPHOOK
GU30 7QD, HAMPSHIRE
ANDREW COLLINS (resigned)
Director, PRODUCT DESIGN ENGINEER, 1995.10.01 - 2003.02.18
POPPY BRIAR FULLERS ROAD ROWLEDGE , FARNHAM
GU10 4DE, SURREY
DREW COLLINS (resigned)
Director, 2008.08.11 - 2015.04.06
2 PORTLAND CLOSE , PETERSFIELD
GU32 2BA, HAMPSHIRE
ENGLAND
MARY ELIZABETH COLLINS (resigned)
Director, SECRETARY, 1992.01.15 - 2003.10.29
GROSVENOR COTTAGE LANGLEY , RAKE LISS
GU33 7JR, HAMPSHIRE
PHILLIP PENNINGTON DOWN (resigned)
Director, OPERATIONS DIRECTOR, 2010.05.01 - 2013.10.15
EUROHM WORKS PETERSFIELD ROAD , GREATHAM
GU33 6AA, NR LISS HANTS
STEWART HAILE (resigned)
Director, GENERAL MANAGER, 1992.01.15 - 1995.10.01
15 LONGMEAD , LISS
GU33 7JX, HAMPSHIRE
PETER ALAN LAWRANCE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.01 - 2009.03.04
INGLENOOK 6 THE AVENUE , LIPHOOK
GU30 7QD, HAMPSHIRE
FREDA ELIZABETH LEMMON (resigned)
Director, ACCOUNTANT, 1992.01.15 - 1993.02.12
16 SHOTTERFIELD TERRACE , LISS
GU33 7DY, HAMPSHIRE
BRIAN NEWELL (resigned)
Director, SALES DIRECTOR, 2003.03.12 - 2005.04.15
31 HUNT END LANE HUNT END , REDDITCH
B97 5UW, WORCESTERSHIRE
LAWRENCE OSBORNE (resigned)
Director, COMMERCIAL MANAGER, 2005.08.03 - 2008.05.30
15 GLEBE CLOSE , TADLEY
RG26 3PP, HAMPSHIRE
JOHN CHARLES RADFORD (resigned)
Director, TECHNICAL MANAGER, 2005.08.03 - 2008.05.30
3 BARNFIELD ROAD , PETERSFIELD
GU31 4DQ, HAMPSHIRE

Companies near to EUROTEC INTERNATIONAL PLC

Information about the Public Limited Company EUROTEC INTERNATIONAL PLC 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: 2016.07.24. Reload the data