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EUROTECH ENVIRONMENTAL LIMITED

Company number 02625552

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	PSC05	Change of details for Eurotech Environmental (Property) Limited as a person with significant control on 31 May 2023	View PDF Change of details for Eurotech Environmental (Property) Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reconstruction agreement 18/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reconstruction agreement 18/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
25 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 May 2023	PSC02	Notification of Eurotech Environmental (Property) Limited as a person with significant control on 19 May 2023	View PDF Notification of Eurotech Environmental (Property) Limited as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2023	SH19	Statement of capital on 19 May 2023 GBP 50	View PDF Statement of capital on 19 May 2023 GBP 50 - link opens in a new window - 3 pages (3 pages)
19 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 May 2023	CAP-SS	Solvency Statement dated 19/05/23	View PDF Solvency Statement dated 19/05/23 - link opens in a new window - 1 page (1 page)
19 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 12 pages (12 pages)
18 May 2023	PSC07	Cessation of Christopher Owen Banks as a person with significant control on 18 May 2023	View PDF Cessation of Christopher Owen Banks as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC07	Cessation of Karen Banks as a person with significant control on 18 May 2023	View PDF Cessation of Karen Banks as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 2,402	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 2,402 - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH19	Statement of capital on 18 May 2023 GBP 2,352	View PDF Statement of capital on 18 May 2023 GBP 2,352 - link opens in a new window - 5 pages (5 pages)
18 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2023	CAP-SS	Solvency Statement dated 18/05/23	View PDF Solvency Statement dated 18/05/23 - link opens in a new window - 1 page (1 page)
18 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 12 pages (12 pages)
18 Apr 2023	CH01	Director's details changed for Mr Nicholas James Banks on 18 April 2023	View PDF Director's details changed for Mr Nicholas James Banks on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AD04	Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW	View PDF Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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EUROTECH ENVIRONMENTAL LIMITED

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