EURO ENERGY RESOURCES LIMITED - History of Changes


DateDescription
2024-08-22 delete phone 340-000-000
2024-08-22 delete source_ip 79.170.44.113
2024-08-22 insert about_pages_linkeddomain defibfinder.uk
2024-08-22 insert about_pages_linkeddomain linkedin.com
2024-08-22 insert about_pages_linkeddomain thecircuit.uk
2024-08-22 insert contact_pages_linkeddomain defibfinder.uk
2024-08-22 insert contact_pages_linkeddomain thecircuit.uk
2024-08-22 insert index_pages_linkeddomain defibfinder.uk
2024-08-22 insert index_pages_linkeddomain linkedin.com
2024-08-22 insert index_pages_linkeddomain thecircuit.uk
2024-08-22 insert product_pages_linkeddomain defibfinder.uk
2024-08-22 insert product_pages_linkeddomain linkedin.com
2024-08-22 insert product_pages_linkeddomain thecircuit.uk
2024-08-22 insert source_ip 99.80.99.25
2024-08-22 insert terms_pages_linkeddomain defibfinder.uk
2024-08-22 insert terms_pages_linkeddomain linkedin.com
2024-08-22 insert terms_pages_linkeddomain thecircuit.uk
2024-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE RAYNOR
2023-10-25 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-07 update num_mort_outstanding 2 => 0
2023-04-07 update num_mort_satisfied 0 => 2
2023-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-10-18 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-06-17 delete contact_pages_linkeddomain wordpress.org
2022-06-17 insert phone 340-000-000
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-22 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-04-04 insert registration_number 3083
2021-01-24 delete source_ip 54.72.186.86
2021-01-24 insert source_ip 79.170.44.113
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-12 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-09-24 insert address Part Number: 02332 McGRATH MAC
2020-09-24 insert phone 6215-000-000
2020-09-24 update person_title A PRICE: Welch Allyn Professional Stethoscope - Navy; Welch Allyn Professional Stethoscope - Burgundy; Welch Allyn Professional Stethoscope - Black => Welch Allyn Connex Spot Monitor Li - Ion BATT22 Original Medical Battery; Welch Allyn Spot Vital Signs Monitor Lithium Ion 106656 ( Previously 105631 ) Original Medical Battery
2020-09-24 update person_title Welch Allyn: Vital Signs Monitor, 300 Series, 5300 Compatible Medical Battery; Xi Spot Vital Signs Monitor, 4500 - 84 Original Medical Battery; VBI Professional Ophthalmic Set; Connex Spot Monitor Li - Ion Original Battery ( BATT22 ); Vital Signs Monitor Compatible Medical Battery; Spot Vital Signs Monitor Lithium Ion Battery 106656 ( Previously 105631 ); Atlas Monitor Compatible Medical Battery => Vital Signs Monitor, 300 Series, 5300 Compatible Medical Battery; Xi Spot Vital Signs Monitor, 4500 - 84 Original Medical Battery; Professional Stethoscope in Burgundy; VBI Professional Ophthalmic Set; Professional Stethoscope in Black; Vital Signs Monitor Compatible Medical Battery; Professional Stethoscope in Navy; Atlas Monitor Compatible Medical Battery
2020-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RAYNOR / 01/08/2020
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-15 delete phone 989803174511
2020-05-16 insert phone 989803174511
2020-04-15 delete phone 989803174501
2020-04-15 update person_title A PRICE: Welch Allyn Spot Vital Signs Monitor Lithium Ion Battery 106656 ( Previously 105631 ); Welch Allyn Professional Stethoscope - Navy; Welch Allyn Professional Stethoscope - Burgundy; Welch Allyn Professional Stethoscope - Black => Welch Allyn Professional Stethoscope - Navy; Welch Allyn Professional Stethoscope - Burgundy; Welch Allyn Professional Stethoscope - Black
2020-03-16 insert phone 989803174501
2020-02-15 update person_title A PRICE: Welch Allyn Professional Stethoscope - Navy; Welch Allyn Professional Stethoscope - Burgundy; Welch Allyn Professional Stethoscope - Black => Welch Allyn Spot Vital Signs Monitor Lithium Ion Battery 106656 ( Previously 105631 ); Welch Allyn Professional Stethoscope - Navy; Welch Allyn Professional Stethoscope - Burgundy; Welch Allyn Professional Stethoscope - Black
2020-02-15 update person_title Welch Allyn: Vital Signs Monitor, 300 Series, 5300 Compatible Medical Battery; Connex Spot Monitor Li - Ion Battery ( BATT22 ); Xi Spot Vital Signs Monitor, 4500 - 84 Original Medical Battery; VBI Professional Ophthalmic Set; Atlas Monitor Battery => Vital Signs Monitor, 300 Series, 5300 Compatible Medical Battery; Xi Spot Vital Signs Monitor, 4500 - 84 Original Medical Battery; VBI Professional Ophthalmic Set; Connex Spot Monitor Li - Ion Original Battery ( BATT22 ); Atlas Monitor Battery
2020-01-10 insert person Welch Allyn Vital Signs
2019-12-10 delete phone 989803148821
2019-12-10 delete phone 989803171911
2019-12-10 delete phone 989803183111
2019-11-09 delete phone 21300-006797
2019-11-09 insert phone 989803148821
2019-11-09 insert phone 989803171911
2019-11-09 insert phone 989803183111
2019-10-10 insert phone 21300-006797
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-20 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARINDER JIT SANDHU / 01/08/2019
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-08-10 update person_description Burdick Atria => Burdick Atria
2019-07-10 delete phone 007.99.676
2019-06-09 insert phone 007.99.676
2019-01-30 delete phone 989803162621
2018-12-26 delete phone 11111-000021
2018-12-26 insert phone 989803162621
2018-12-26 update person_description Welch Allyn => Welch Allyn
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-30 delete phone 989803148821
2018-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-08-10 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-07-17 delete phone 6050-006-578
2018-07-17 insert phone 989803148821
2018-07-17 update founded_year null => 1981
2018-07-17 update person_title A PRICE: Welch Allyn Professional Stethoscope - Navy; Welch Allyn Connex Spot Monitor Li - Ion Battery ( BATT22 ); Welch Allyn Professional Stethoscope - Burgundy; Welch Allyn Professional Stethoscope - Black => Welch Allyn Professional Stethoscope - Navy; Welch Allyn Professional Stethoscope - Burgundy; Welch Allyn Professional Stethoscope - Black
2018-06-02 insert address Units 10 & 11 Barrington Business park, Leycroft Road, Leicester, LE4 1ET
2018-06-02 insert alias Euro Energy Resources Ltd
2018-06-02 insert phone 6050-006-578
2018-06-02 insert terms_pages_linkeddomain ico.org.uk
2018-04-12 delete phone 989803180131
2018-03-02 delete phone 989803150241
2018-03-02 insert phone 989803180131
2018-03-02 update person_title A PRICE: Welch Allyn Professional Stethoscope - Navy; Welch Allyn Professional Stethoscope - Burgundy; Welch Allyn Professional Stethoscope - Black => Welch Allyn Professional Stethoscope - Navy; Welch Allyn Connex Spot Monitor Li - Ion Battery ( BATT22 ); Welch Allyn Professional Stethoscope - Burgundy; Welch Allyn Professional Stethoscope - Black
2018-01-22 delete phone 989803192541
2018-01-22 insert phone 989803150241
2017-12-16 insert phone 989803192541
2017-11-08 insert phone 5060554170005
2017-10-09 insert person Burdick Atria
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-12 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-08-27 delete phone 4222-110-000
2017-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELYTH ANN BATCHELOR
2017-08-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM BATCHELOR
2017-07-30 delete phone 4126-110-000
2016-12-24 delete source_ip 88.208.232.222
2016-12-24 insert source_ip 54.72.186.86
2016-10-05 delete phone 989803180191
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-10 insert phone 989803180191
2016-05-12 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-12 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-04-27 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-03-05 delete vat GB3553606562
2016-02-06 insert person A PRICE
2016-02-06 insert vat GB3553606562
2015-11-19 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-11-19 update statutory_documents ADOPT ARTICLES 13/10/2015
2015-11-07 update returns_last_madeup_date 2014-08-18 => 2015-08-18
2015-11-07 update returns_next_due_date 2015-09-15 => 2016-09-15
2015-10-02 update statutory_documents 18/08/15 FULL LIST
2015-09-04 delete phone 2415 10-20
2015-09-04 delete phone 7504 - 18/300 - 800
2015-09-04 insert phone 4126-110-000
2015-09-04 insert phone 4222-110-000
2015-09-04 insert phone 6212-000-000
2015-09-04 update website_status IndexPageFetchError => OK
2015-08-07 update website_status OK => IndexPageFetchError
2015-07-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-07-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-07-06 insert phone 2415 10-20
2015-07-06 insert phone 7504 - 18/300 - 800
2015-06-18 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-18 => 2014-08-18
2014-09-07 update returns_next_due_date 2014-09-15 => 2015-09-15
2014-08-22 update statutory_documents 18/08/14 FULL LIST
2014-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BATCHELOR / 22/08/2014
2014-07-23 update statutory_documents DIRECTOR APPOINTED EDWARD LLWYD BATCHELOR
2014-07-23 update statutory_documents DIRECTOR APPOINTED HARRY LLEWELYN BATCHELOR
2014-05-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-05-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-04-11 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-18 => 2013-08-18
2013-10-07 update returns_next_due_date 2013-09-15 => 2014-09-15
2013-09-06 update statutory_documents 18/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-11 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-07-01 update website_status DNSError => OK
2013-06-22 delete sic_code 3663 - Other manufacturing
2013-06-22 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-18 => 2012-08-18
2013-06-22 update returns_next_due_date 2012-09-15 => 2013-09-15
2013-05-16 update website_status FlippedRobotsTxt => DNSError
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-02-03 update website_status OK
2013-01-18 update website_status FlippedRobotsTxt
2012-09-12 update statutory_documents 18/08/12 FULL LIST
2012-05-15 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-09-02 update statutory_documents 18/08/11 FULL LIST
2011-06-06 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-10-15 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-09-22 update statutory_documents DIRECTOR APPOINTED MRS HARINDER JIT SANDHU
2010-09-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-09-09 update statutory_documents 09/09/10 STATEMENT OF CAPITAL GBP 129
2010-08-25 update statutory_documents SHARE BUYBACK AGREEMENT 09/08/2010
2010-08-23 update statutory_documents 18/08/10 FULL LIST
2010-08-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DELYTH ANN BATCHELOR / 01/10/2009
2010-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HANSON
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH TERENCE HANSON / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RAYNOR / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BATCHELOR / 16/11/2009
2009-08-26 update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-05-15 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2008-09-16 update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2007-09-08 update statutory_documents RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-07 update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-18 update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-02-14 update statutory_documents DIRECTOR RESIGNED
2004-09-01 update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-14 update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2002-09-16 update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-08-20 update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-06-22 update statutory_documents £ IC 300/251 16/05/01 £ SR 49@1=49
2001-06-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-09-01 update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-09-14 update statutory_documents RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
1999-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-22 update statutory_documents RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1997-08-22 update statutory_documents RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1997-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-09-06 update statutory_documents RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-11-14 update statutory_documents RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
1994-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-09-16 update statutory_documents RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
1993-09-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-03 update statutory_documents RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS
1993-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-11-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-19 update statutory_documents RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS
1992-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/91 FROM: UNIT 6 WANSTEAD INDUSTRIAL PARK WANSTEAD ROAD LEICESTER LE3 1TR
1991-11-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-25 update statutory_documents RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
1991-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-26 update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
1990-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-03-26 update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
1990-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-03-03 update statutory_documents DIRECTOR RESIGNED
1988-11-28 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-09-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1987-08-12 update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1986-08-07 update statutory_documents RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS
1981-09-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/81
1981-07-28 update statutory_documents CERTIFICATE OF INCORPORATION
1981-07-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION