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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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