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EUCLID NETWORK

Company number 06433321

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Company Results (links open in a new window)
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)
29 Aug 2017 AA Accounts for a small company made up to 31 March 2017
View PDF ( Accounts for a small company made up to 31 March 2017 - link opens in a new window ) (14 pages)
31 May 2017 TM01 Termination of appointment of Carlos Miguel Pelicano Borges Teixeira De Azevedo as a director on 12 January 2017
View PDF ( Termination of appointment of Carlos Miguel Pelicano Borges Teixeira De Azevedo as a director on 12 January 2017 - link opens in a new window ) (1 page)
31 May 2017 TM01 Termination of appointment of David Lopez as a director on 31 March 2017
View PDF ( Termination of appointment of David Lopez as a director on 31 March 2017 - link opens in a new window ) (1 page)
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
View PDF ( Confirmation statement made on 11 December 2016 with updates - link opens in a new window ) (4 pages)
16 Dec 2016 AP01 Appointment of Mr Truls Neubeck as a director on 13 December 2016
View PDF ( Appointment of Mr Truls Neubeck as a director on 13 December 2016 - link opens in a new window ) (2 pages)
07 Sep 2016 TM01 Termination of appointment of Fredrik Kron as a director on 7 September 2016
View PDF ( Termination of appointment of Fredrik Kron as a director on 7 September 2016 - link opens in a new window ) (1 page)
21 Jul 2016 AA Full accounts made up to 31 March 2016
View PDF ( Full accounts made up to 31 March 2016 - link opens in a new window ) (13 pages)
27 May 2016 AD01 Registered office address changed from Society Building 8 All Saints Street London N1 9RL to Southbank Technopark Southbank Technopark 90 London Road London SE1 6LN on 27 May 2016
View PDF ( Registered office address changed from Society Building 8 All Saints Street London N1 9RL to Southbank Technopark Southbank Technopark 90 London Road London SE1 6LN on 27 May 2016 - link opens in a new window ) (1 page)
26 May 2016 TM01 Termination of appointment of Mirna Karzen as a director on 26 May 2016
View PDF ( Termination of appointment of Mirna Karzen as a director on 26 May 2016 - link opens in a new window ) (1 page)
02 Mar 2016 AP01 Appointment of Ms. Angels Guiteras Mestre as a director on 11 December 2015
View PDF ( Appointment of Ms. Angels Guiteras Mestre as a director on 11 December 2015 - link opens in a new window ) (2 pages)
21 Dec 2015 AR01 Annual return made up to 11 December 2015 no member list
View PDF ( Annual return made up to 11 December 2015 no member list - link opens in a new window ) (8 pages)
21 Dec 2015 TM01 Termination of appointment of Stefan Bergh as a director on 11 December 2015
View PDF ( Termination of appointment of Stefan Bergh as a director on 11 December 2015 - link opens in a new window ) (1 page)
21 Dec 2015 TM01 Termination of appointment of Jon Sparkes as a director on 11 December 2015
View PDF ( Termination of appointment of Jon Sparkes as a director on 11 December 2015 - link opens in a new window ) (1 page)
21 Dec 2015 TM01 Termination of appointment of Stephen John Limerick Bubb as a director on 11 December 2015
View PDF ( Termination of appointment of Stephen John Limerick Bubb as a director on 11 December 2015 - link opens in a new window ) (1 page)
27 Jul 2015 AA Full accounts made up to 31 March 2015
View PDF ( Full accounts made up to 31 March 2015 - link opens in a new window ) (13 pages)
19 Jun 2015 AP01 Appointment of Ms Eva Varga as a director on 28 January 2015
View PDF ( Appointment of Ms Eva Varga as a director on 28 January 2015 - link opens in a new window ) (2 pages)
19 Jun 2015 AP01 Appointment of Ms Mirna Karzen as a director on 28 January 2015
View PDF ( Appointment of Ms Mirna Karzen as a director on 28 January 2015 - link opens in a new window ) (2 pages)
19 Jun 2015 AP01 Appointment of Mr Jon Sparkes as a director on 18 June 2015
View PDF ( Appointment of Mr Jon Sparkes as a director on 18 June 2015 - link opens in a new window ) (2 pages)
18 Dec 2014 AR01 Annual return made up to 21 November 2014 no member list
View PDF ( Annual return made up to 21 November 2014 no member list - link opens in a new window ) (8 pages)
05 Nov 2014 AP01 Appointment of Mr Stefan Bergh as a director on 3 October 2014
View PDF ( Appointment of Mr Stefan Bergh as a director on 3 October 2014 - link opens in a new window ) (2 pages)
05 Nov 2014 TM01 Termination of appointment of Stefan Bergh as a director on 5 November 2014
View PDF ( Termination of appointment of Stefan Bergh as a director on 5 November 2014 - link opens in a new window ) (1 page)
30 Oct 2014 AP01 Appointment of Mr Stefan Bergh as a director on 3 October 2014
View PDF ( Appointment of Mr Stefan Bergh as a director on 3 October 2014 - link opens in a new window ) (2 pages)
30 Oct 2014 AP01 Appointment of Mr Primoz Sporar as a director on 3 October 2014
View PDF ( Appointment of Mr Primoz Sporar as a director on 3 October 2014 - link opens in a new window ) (2 pages)
21 Oct 2014 TM01 Termination of appointment of Clifford Douglas Southcombe as a director on 3 October 2014
View PDF ( Termination of appointment of Clifford Douglas Southcombe as a director on 3 October 2014 - link opens in a new window ) (1 page)
21 Oct 2014 TM01 Termination of appointment of Thierry Louis Edmond Weishaupt as a director on 3 October 2014
View PDF ( Termination of appointment of Thierry Louis Edmond Weishaupt as a director on 3 October 2014 - link opens in a new window ) (1 page)