-
-
EUROWATCHCENTRAL LIMITED - K1 FIRST FLOOR, KENTS HILL BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, United Kingdom
Company Information
- Company registration number
- 04313352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- K1 FIRST FLOOR
- KENTS HILL BUSINESS PARK
- MILTON KEYNES
- BUCKINGHAMSHIRE
- ENGLAND
- MK7 6BZ K1 FIRST FLOOR, KENTS HILL BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK7 6BZ UK
Management
- Managing Directors
- STUART ANDREW BERMAN
- RADOMIR LALOVIC
- MARK DAVID SCHWARZ
- Company secretaries
- MARK DAVID SCHWARZ
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-10-30
- Age Of Company 2001-10-30 22 years
- SIC/NACE
- 80200 - Security systems service activities
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-10-31
-
EUROWATCHCENTRAL LIMITED Company Description
- EUROWATCHCENTRAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04313352. Its current trading status is "live". It was registered 2001-10-30. It has declared SIC or NACE codes as "80200 - Security systems service activities". 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 2016-10-31.It can be contacted at K1 First Floor .
Get EUROWATCHCENTRAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurowatchcentral Limited - K1 FIRST FLOOR, KENTS HILL BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, United Kingdom
- 2001-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROWATCHCENTRAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04313352#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04313352#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04313352#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.
Add all to Cart
keyboard_arrow_down 2016
-
CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES (2016-11-11) - CS01
-
REGISTERED OFFICE CHANGED ON 22/03/2016 FROM (2016-03-22) - AD01
-
APPOINTMENT TERMINATED, DIRECTOR KEITH WARD (2016-06-17) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-11) - AA
-
DIRECTOR APPOINTED MR RADOMIR LALOVIC (2016-06-17) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-20) - AA
-
31/10/15 FULL LIST (2015-11-18) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-16) - AA
-
31/10/14 FULL LIST (2014-11-28) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-07-30) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-07-30) - MR04
-
APPOINTMENT TERMINATED, DIRECTOR CRAIG BLOUNT (2013-08-14) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE (2013-08-14) - TM01
-
DIRECTOR APPOINTED MR KEITH GRAHAM WARD (2013-08-14) - AP01
-
31/10/13 FULL LIST (2013-11-28) - AR01
-
SECTION 516 OF THE CONMPANIES ACT 2006 (2013-12-09) - MISC
-
AUDITOR'S RESIGNATION (2013-12-09) - AUD
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-14) - AA
-
APPOINTMENT TERMINATED, DIRECTOR TONY EALES (2013-08-14) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
31/10/12 FULL LIST (2012-12-13) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
-
APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLOR (2012-09-03) - TM01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-08-01) - MG01
Add all to Cart
keyboard_arrow_right 2011
-
REGISTERED OFFICE CHANGED ON 09/05/2011 FROM (2011-05-09) - AD01
-
APPOINTMENT TERMINATED, DIRECTOR PETER VYVYAN-ROBINSON (2011-06-10) - TM01
-
DIRECTOR APPOINTED MR JOHN LAWRENCE (2011-06-10) - AP01
-
31/10/11 FULL LIST (2011-11-09) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
Add all to Cart
keyboard_arrow_right 2010
-
31/10/10 FULL LIST (2010-11-30) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLOR (2010-11-29) - TM01
-
DIRECTOR APPOINTED DAVID ANTHONY BAYLOR (2010-11-24) - AP01
-
DIRECTOR APPOINTED DAVID ANTHONY BAYLOR (2010-11-23) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-25) - AA
-
APP TERMS TO AGREEMENT 29/07/2010 (2010-08-09) - RES13
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-08-09) - MG01
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2009-01-12) - 363a
-
FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-06) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-02) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / PETER DIROM COURTENAY VYVYAN-ROBINSON / 31/10/2009 (2009-11-26) - CH01
-
31/10/09 FULL LIST (2009-11-27) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY BLOUNT / 31/10/2009 (2009-11-26) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-12-22) - 403a
-
REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, MARTELL HOUSE UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, MK43 0TR (2008-12-17) - 287
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-12-16) - 403a
-
REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, TELEPHONE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HB (2008-12-15) - 287
-
REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, MARTELL HOUSE UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, MK43 0TR (2008-11-28) - 287
-
DIRECTOR APPOINTED CRAIG ANTHONY BLOUNT (2008-08-01) - 288a
-
CURRSHO FROM 31/03/2009 TO 31/12/2008 (2008-07-25) - 225
-
REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HB (2008-07-25) - 287
-
DIRECTOR APPOINTED TONY PETER EALES (2008-07-25) - 288a
-
MEMORANDUM OF ASSOCIATION (2008-07-18) - MEM/ARTS
-
ALTER MEMORANDUM 31/03/2006 (2008-07-18) - RES01
-
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SCHWARZ / 28/03/2008 (2008-03-31) - 288c
-
PARTICULARS OF MORTGAGE/CHARGE (2008-01-08) - 395
-
FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-08) - AA
-
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS (2008-01-04) - 363a
-
DIRECTOR APPOINTED STUART BERMAN (2008-08-01) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-08) - AA
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-08-06) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
AD 31/03/06--------- (2006-05-18) - 88(2)R
-
NC INC ALREADY ADJUSTED (2006-05-18) - 123
-
£ NC 1001000/5001000 (2006-05-18) - RES04
-
REGISTERED OFFICE CHANGED ON 14/02/06 FROM: (2006-02-14) - 287
-
PARTICULARS OF MORTGAGE/CHARGE (2006-01-30) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-01-05) - 403a
-
RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS (2006-11-20) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-25) - AA
-
RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS (2005-11-16) - 363a
-
PARTICULARS OF MORTGAGE/CHARGE (2005-07-02) - 395
-
FULL ACCOUNTS MADE UP TO 31/03/05 (2005-12-15) - AA
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-12-13) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-11-18) - 363a
-
MEMORANDUM OF ASSOCIATION (2004-10-07) - MEM/ARTS
-
ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-07) - RES01
-
AD 01/03/04-31/03/04 (2004-08-24) - 88(2)R
-
NC INC ALREADY ADJUSTED (2004-08-24) - 123
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS (2003-11-06) - 363a
-
FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-07) - AA
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-09-23) - 288c
Add all to Cart
keyboard_arrow_right 2002
-
DIRECTOR'S PARTICULARS CHANGED (2002-08-06) - 288c
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-09-05) - AA
-
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-11-28) - 363a
-
DIRECTOR RESIGNED (2002-11-01) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
NEW SECRETARY APPOINTED (2001-11-15) - 288a
-
AD 31/10/01-12/11/01 (2001-11-15) - 88(2)R
-
ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 (2001-11-15) - 225
-
NEW DIRECTOR APPOINTED (2001-11-09) - 288a
-
DIRECTOR RESIGNED (2001-11-07) - 288b
-
SECRETARY RESIGNED (2001-11-07) - 288b
-
INCORPORATION DOCUMENTS (2001-10-30) - NEWINC
