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EUROTRANS INVESTMENTS LIMITED - Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ, United Kingdom
Company Information
- Company registration number
- 03595191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cambio, 15a The Mead
- Ashtead
- Surrey
- KT21 2LZ Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ UK
Management
- Managing Directors
- EUROCOM INTERNATIONAL LIMITED
- FMC FINANCING AND MANAGEMENT CONSULTING LTD
- RUDOLF MERONI
- Company secretaries
- MORTEN FREDRIK BRINCHMANN
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-03
- Age Of Company 1998-07-03 25 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-03
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EUROTRANS INVESTMENTS LIMITED Company Description
- EUROTRANS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03595191. Its current trading status is "live". It was registered 1998-07-03. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at Cambio, 15A The Mead .
Get EUROTRANS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurotrans Investments Limited - Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ, United Kingdom
- 1998-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROTRANS INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03595191#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03595191#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03595191#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES (2016-08-11) - CS01
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keyboard_arrow_right 2015
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03/07/15 FULL LIST (2015-07-29) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-21) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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03/07/14 FULL LIST (2014-08-01) - AR01
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SECOND FILING FOR FORM AP01 (2014-05-09) - RP04
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-13) - AA
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03/07/13 FULL LIST (2013-08-18) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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03/07/12 FULL LIST (2012-07-18) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-26) - AA
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03/07/11 FULL LIST (2011-07-08) - AR01
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keyboard_arrow_right 2010
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROCOM INTERNATIONAL LIMITED / 01/10/2009 (2010-07-13) - CH02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FMC FINANCING AND MANAGEMENT CONSULTING LTD / 01/10/2009 (2010-07-13) - CH02
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DIRECTOR APPOINTED DR. RUDOLF MERONI (2010-06-24) - AP01
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03/07/10 FULL LIST (2010-07-14) - AR01
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SECRETARY APPOINTED MR MORTEN FREDRIK BRINCHMANN (2010-07-13) - AP03
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-23) - AA
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APPOINTMENT TERMINATED, SECRETARY TELEMARK MANAGEMENT (2010-07-13) - TM02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS (2009-07-10) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-26) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-31) - AA
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS (2008-07-23) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / TELEMARK MANAGEMENT / 01/02/2008 (2008-07-23) - 288c
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM: (2008-01-23) - 287
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keyboard_arrow_right 2007
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2007-12-28) - CERT10
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2007-12-28) - 53
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REREGISTRATION MEMORANDUM AND ARTICLES (2007-12-28) - MAR
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-22) - AA
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS (2007-07-09) - 363a
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REREG PLC-PRI 11/12/07 (2007-12-28) - RES02
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keyboard_arrow_right 2006
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS (2006-08-01) - 363a
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NEW DIRECTOR APPOINTED (2006-09-29) - 288a
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DIRECTOR RESIGNED (2006-09-29) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-28) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS (2005-07-09) - 363s
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-05-31) - 244
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-15) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-21) - AA
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS (2004-08-10) - 363s
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-07-09) - 244
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-13) - AA
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS (2003-07-11) - 363s
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-06-21) - 244
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-01-14) - AA
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-06-17) - 244
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS (2002-07-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-10-17) - 288b
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NEW DIRECTOR APPOINTED (2001-10-17) - 288a
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS (2001-07-11) - 363s
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-07-11) - 244
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-07-11) - 363(288)
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-29) - AA
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS (2000-07-07) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-10-18) - 288b
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 (1999-10-07) - 225
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS (1999-08-23) - 363s
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SECRETARY RESIGNED (1999-08-23) - 288b
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NEW DIRECTOR APPOINTED (1999-12-02) - 288a
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-12-23) - 288c
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NEW DIRECTOR APPOINTED (1998-09-14) - 288a
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NEW DIRECTOR APPOINTED (1998-07-26) - 288a
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NEW SECRETARY APPOINTED (1998-07-26) - 288a
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AD 03/07/98--------- (1998-07-10) - 88(2)R
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DIRECTOR RESIGNED (1998-07-09) - 288b
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REGISTERED OFFICE CHANGED ON 09/07/98 FROM: (1998-07-09) - 287
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INCORPORATION DOCUMENTS (1998-07-03) - NEWINC
