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EUROTECHNO LIMITED

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

Company details

SUITE 123 VIGLEN HOUSE, ALPERTON LANE, LONDON, HA0 1HD

EUROTECHNO LIMITED on the map

Company type: Private Limited Company
Company number: 03087646
Company status: Active
country of origin: United Kingdom
incorporation date: 1995.08.04
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.26
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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WIEDERKEHR / 04/12/2015
Form type: CH01
Date: 2015.12.15
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.10.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRO LENTINI / 23/09/2014
Form type: CH01
Date: 2014.09.24
£2.95
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRO LENTINI / 04/08/2013
Form type: CH01
Date: 2013.09.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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DIRECTOR APPOINTED MR ROBIN WIEDERKEHR
Form type: AP01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE Z'GRAGGEN
Form type: TM01
Date: 2013.07.03
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
£2.95
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CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED
Form type: AP04
Date: 2011.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED
Form type: TM02
Date: 2011.11.23
£2.95
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, SUITE 23 PARK ROYAL HOUSE, 23 PARK ROYAL ROAD LONDON, NW10 7JH
Form type: AD01
Date: 2011.03.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 04/08/2010
Form type: CH04
Date: 2010.08.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCOIS SCHWOB
Form type: 288b
Date: 2008.05.19
£2.95
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DIRECTOR APPOINTED SANDRO LENTINI
Form type: 288a
Date: 2008.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/02 FROM:, SUITE 205 MOGHUL HOUSE, 57 GROSVENOR STREET LONDON, W1K 3JA
Form type: 287
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.11
£2.95
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S80A AUTH TO ALLOT SEC 08/04/02
Form type: ELRES
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 08/04/02
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/02
Document type: ANNOTATION
Date: 2002.04.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, SUITE 205 MOGHUL HOUSE, 57 GROSVENOR STREET, LONDON, W1X 9DA
Form type: 287
Date: 2000.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20

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Company directors and board members:

BENTINCK SECRETARIES LIMITED (current)
Secretary, 2011.11.21
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
SANDRO LENTINI (current)
Director, TRUST & COMPANY ADMI, 2008.04.15
SUITE 123 VIGLEN HOUSE ALPERTON LANE , LONDON
HA0 1HD
ROBIN WIEDERKEHR (current)
Director, MANAGER, 2013.07.03
SUITE 123 VIGLEN HOUSE ALPERTON LANE , LONDON
HA0 1HD
SCEPTRE CONSULTANTS LIMITED (resigned)
Secretary, 1995.08.04 - 2011.11.21
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
TEMPLE SECRETARIES LIMITED (resigned)
Nominee Secretary, 1995.08.04 - 1995.08.04
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
JULIAN RICHARD BEARDSLEY (resigned)
Director, MANAGER, 1995.08.04 - 1995.09.06
FLAT 2 27 MORING ROAD , LONDON
SW17 8DN
COMPANY DIRECTORS LIMITED (resigned)
Nominee Director, 1995.08.04 - 1995.08.04
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
MARK WILLIAM DENTON (resigned)
Director, MANAGER, 1995.08.04 - 1995.09.06
1 SUSSEX COURT 50 ROAN STREET GREENWICH , LONDON
SE10 9JT
PATRICK RENAUD (resigned)
Director, ATTORNEY AT LAW, 1996.04.09 - 1998.06.19
35 BOULEVARD CARL VOGT 1205 GENEVE , SWITZERLAND
FOREIGN
THIERRY SAUVAIRE (resigned)
Director, ATTORNEY AT LAW, 1996.04.09 - 1999.10.18
10A ROUTE DE FOUNEX , 1296 COPPET
SWITZERLAND
FRANCOIS SCHWOB (resigned)
Director, COMMERCIAL EMPLOYEE, 1999.10.18 - 2008.04.15
12 B ROUTE DE GENELIER , CH1270 TRELEX
FOREIGN
SWITZERLAND
ANTONIO SFERA (resigned)
Director, MANAGER, 1995.09.06 - 1996.04.09
CHEMIN DES CHAMPS BLANCS 82 , GENEVE
SWITZERLAND
CHRISTIAN THURY (resigned)
Director, MANAGER, 1995.09.06 - 1996.04.09
17 BASSE DU ROSSE , ETOY
1163
SWITZERLAND
ANNE Z'GRAGGEN (resigned)
Director, MANAGER, 1995.09.06 - 2013.07.03
35B CHEMIN DES COUDRIERS GRAND SACONNEX , CH1218
SWITZERLAND

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Information about the Private Limited Company EUROTECHNO 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: 2016.12.23. Reload the data