EURISOL LIMITED


Registered number: 00667894
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Name: EURISOL LIMITED
EURISOL LTD
Address: ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, UNITED KINGDOM, S9 1XH
Incorporation Date: 1960-08-17

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-11-11 DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH AP01
2019-11-11 SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH AP03
2019-07-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-08 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES CS01
2019-11-11 APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO TM02
2019-11-11 APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO TM01
2018-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 CH01
2018-04-06 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES CS01
2018-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 CH01
2018-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-05 PSC'S CHANGE OF PARTICULARS / FREEMAN GROUP LIMITED / 29/06/2018 PSC05
2018-07-05 REGISTERED OFFICE CHANGED ON 05/07/2018 FROMHILLSBOROUGH WORKSLANGSETT ROADSHEFFIELDSOUTH YORKSHIRES6 2LW AD01
2018-07-23 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 CH03
2018-07-10 SAIL ADDRESS CHANGED FROM:SIGNET HOUSE 17 EUROPA VIEWSHEFFIELD BUSINESS PARKSHEFFIELDS9 1XHUNITED KINGDOM AD02
2017-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-04-03 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES CS01
2016-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-04-11 01/04/16 FULL LIST AR01
2015-04-14 01/04/15 FULL LIST AR01
2015-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 CH01
2015-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-04-01 DIRECTOR APPOINTED MR IAN JACKSON AP01
2014-03-31 APPOINTMENT TERMINATED, DIRECTOR DARREN ROE TM01
2014-04-01 01/04/14 FULL LIST AR01
2013-04-26 01/04/13 FULL LIST AR01
2013-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-04-16 01/04/12 FULL LIST AR01
2012-06-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-11 ADOPT ARTICLES 21/12/2010 RES01
2011-04-08 01/04/11 FULL LIST AR01
2011-12-07 DIRECTOR APPOINTED DARREN ROE AP01
2011-12-08 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES TM01
2011-06-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-06 01/04/10 FULL LIST AR01
2009-10-22 SAIL ADDRESS CHANGED FROM:SIGNET HOUSE 17 EUROPA VIEWSHEFFIELD BUSINESS PARKSHEFFIELDS9 1XH AD02
2009-07-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-14 SAIL ADDRESS CREATED AD02
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 CH01
2009-11-06 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 CH03
2009-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 CH01
2009-10-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-04-02 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2008-04-04 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS 363a
2008-07-01 DIRECTOR APPOINTED RICHARD CHARLES MONRO 288a
2008-08-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-30 APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS 288b
2007-10-18 LOCATION OF REGISTER OF MEMBERS 353
2007-04-05 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS 363a
2007-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-04 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363a
2005-04-13 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363a
2005-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-06-01 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363a
2004-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-10-26 NEW SECRETARY APPOINTED 288a
2004-10-26 SECRETARY RESIGNED 288b
2003-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA

Last update: 2019-12-28 17:40:09