EURO TECHNICAL CONSULTANTS LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
Information sheet re S.751(3)
2016-06-17 · Other
Information sheet re S.751(1)
2016-02-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2015-01-06 · Other
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)Annual return
1997-06-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-05-31 · Annual Return
(E)Annual return
1994-07-01 · Annual Return
(E)Annual return
1993-09-01 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
1993-02-10 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Annual return
1991-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)Special resolution
1991-01-02 · Other
Certificate of Incorporation on Change of Name
1991-01-02 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-05-30 · Memorandum & Articles
(E)Statutory Declaration
1990-05-30 · Other
Certificate of Incorporation
1990-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| Information sheet re S.751(3) | Other | 2016-06-17 | |
| Information sheet re S.751(1) | Other | 2016-02-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-05-31 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)Special resolution | Other | 1991-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-30 | |
| (E)Statutory Declaration | Other | 1990-05-30 | |
| Certificate of Incorporation | Incorporation | 1990-05-30 |
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