EUROTRONIC LIMITED — Filings & Documents (78)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-06 · Address Change
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-22 · Charges
(E)Instrument
2025-12-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-22 · Charges
(E)Instrument
2025-12-22 · Other
(E)Certificate of Registration of Charge
2025-12-22 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-06-05 · Share Related
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-09-19 · Share Related
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-14 · Charges
(E)Instrument
2023-11-14 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-06-09 · Other
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-08-03 · Other
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-08-21 · Charges
(E)Instrument
2020-08-21 · Other
(E)Certificate of Registration of Charge
2020-08-21 · Charges
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-06 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-09-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-18 · Charges
(E)Certificate of Registration of Charge
2005-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)Memorandum of satisfaction
2000-01-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-01 · Charges
(E)FM1 - Mortgage or charge details
1999-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)Annual return
1997-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-12-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-05 · Other
(E)Certificate of Registration of Charge
1996-09-05 · Charges
(E)FX(i) - Return of first directors and secretary
1996-07-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-11 · Other
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
(E)Notice of registered office and any change thereof
1996-05-02 · Address Change
(E)Memorandum & Articles of Association
1996-05-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-02 · Other
Certificate of Incorporation
1996-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-22 | |
| (E)Instrument | Other | 2025-12-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-22 | |
| (E)Instrument | Other | 2025-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-14 | |
| (E)Instrument | Other | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-21 | |
| (E)Instrument | Other | 2020-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-02 | |
| (E)Declaration of Compliance | Other | 1996-05-02 | |
| Certificate of Incorporation | Incorporation | 1996-05-02 |
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