Eurotrans Investments Limited

Company Name	Eurotrans Investments Limited
Company Status	Active
Company Number	03595191
Category	Private Limited Company
Incorporation Date	3 July 1998(25 years, 10 months ago)
Previous Name	Eurotrans Investments Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Rudolf Meroni
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swiss
Status	Current
Appointed	01 October 2009(11 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	15a The Mead Ashtead Surrey KT21 2LZ

Secretary Name	Mr Morten Fredrik Brinchmann
Status	Current
Appointed	01 October 2009(11 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Cambio, 15a The Mead Ashtead Surrey KT21 2LZ

Director Name	Eurocom International Limited (Corporation)
Status	Current
Appointed	03 July 1998(same day as company formation)
Correspondence Address	PO Box 146 Trident Chambers Road Town Tortola British Virgin Isl

Director Name	FMC Financing And Management Consulting Ltd (Corporation)
Status	Current
Appointed	01 September 2006(8 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	PO Box 146 Trident Chambers Road Town Tortola Foreign

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Dr Kevin Brewer
Nationality	British
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Malcolm Lindsay Mulvihill
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Le Chateau, 1 Place De L'Eglise Val De Mercy 89580 France

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	PO Box 2 Plaisance Sark Guernsey Channel Islands GY9 3LD

Director Name	Ulrich Kunzler
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 2001(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Kaserenstr 19a Rorschacherberg 9404 Switzerland

Director Name	Montpelier Investment Limited (Corporation)
Date of Birth	March 1959 (Born 65 years ago)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	19/F Tower Ii The Gateway 25 Canton Road Kowloon Hong Kong

Secretary Name	Telemark Management (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	Cambio 15a The Mead Ashtead Surrey KT21 2LZ

Location

Registered Address	Cambio, 15a The Mead Ashtead Surrey KT21 2LZ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Eurocom International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,675
Cash	£14,913
Current Liabilities	£9,115

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
24 July 2023	Cessation of Eurocom International Limited as a person with significant control on 2 July 2023 (1 page)
24 July 2023	Notification of London (Uk) Limited as a person with significant control on 1 July 2023 (2 pages)
24 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
29 August 2022	Micro company accounts made up to 31 December 2021 (2 pages)
5 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
11 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
22 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 August 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
22 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (4 pages)
29 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (4 pages)
29 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50,000 (4 pages)
1 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50,000 (4 pages)
1 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50,000 (4 pages)
9 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rudolf Meroni (5 pages)
9 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rudolf Meroni (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18 (4 pages)
18 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18 (4 pages)
18 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Termination of appointment of Telemark Management as a secretary (1 page)
13 July 2010	Termination of appointment of Telemark Management as a secretary (1 page)
13 July 2010	Director's details changed for Eurocom International Limited on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Fmc Financing and Management Consulting Ltd on 1 October 2009 (2 pages)
13 July 2010	Appointment of Mr Morten Fredrik Brinchmann as a secretary (1 page)
13 July 2010	Director's details changed for Fmc Financing and Management Consulting Ltd on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Eurocom International Limited on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Eurocom International Limited on 1 October 2009 (2 pages)
13 July 2010	Appointment of Mr Morten Fredrik Brinchmann as a secretary (1 page)
13 July 2010	Director's details changed for Fmc Financing and Management Consulting Ltd on 1 October 2009 (2 pages)
24 June 2010	Appointment of Dr. Rudolf Meroni as a director ANNOTATION A second filed AP01 was registered on 09/05/2014 (3 pages)
24 June 2010	Appointment of Dr. Rudolf Meroni as a director ANNOTATION A second filed AP01 was registered on 09/05/2014 (3 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 July 2009	Return made up to 03/07/09; full list of members (3 pages)
10 July 2009	Return made up to 03/07/09; full list of members (3 pages)
31 July 2008	Full accounts made up to 31 December 2007 (12 pages)
31 July 2008	Full accounts made up to 31 December 2007 (12 pages)
23 July 2008	Return made up to 03/07/08; full list of members (3 pages)
23 July 2008	Secretary's change of particulars / telemark management / 01/02/2008 (1 page)
23 July 2008	Secretary's change of particulars / telemark management / 01/02/2008 (1 page)
23 July 2008	Return made up to 03/07/08; full list of members (3 pages)
23 January 2008	Registered office changed on 23/01/08 from: park house 158 arthur road wimbledon park london SW19 8AQ (1 page)
23 January 2008	Registered office changed on 23/01/08 from: park house 158 arthur road wimbledon park london SW19 8AQ (1 page)
28 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
28 December 2007	Re-registration of Memorandum and Articles (11 pages)
28 December 2007	Application for reregistration from PLC to private (1 page)
28 December 2007	Application for reregistration from PLC to private (1 page)
28 December 2007	Re-registration of Memorandum and Articles (11 pages)
28 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (15 pages)
22 July 2007	Full accounts made up to 31 December 2006 (15 pages)
9 July 2007	Return made up to 03/07/07; full list of members (2 pages)
9 July 2007	Return made up to 03/07/07; full list of members (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
1 August 2006	Return made up to 03/07/06; full list of members (2 pages)
1 August 2006	Return made up to 03/07/06; full list of members (2 pages)
28 June 2006	Full accounts made up to 31 December 2005 (12 pages)
28 June 2006	Full accounts made up to 31 December 2005 (12 pages)
15 December 2005	Full accounts made up to 31 December 2004 (12 pages)
15 December 2005	Full accounts made up to 31 December 2004 (12 pages)
9 July 2005	Return made up to 03/07/05; full list of members (2 pages)
9 July 2005	Return made up to 03/07/05; full list of members (2 pages)
31 May 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 May 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 December 2004	Full accounts made up to 31 December 2003 (12 pages)
21 December 2004	Full accounts made up to 31 December 2003 (12 pages)
10 August 2004	Return made up to 03/07/04; full list of members (7 pages)
10 August 2004	Return made up to 03/07/04; full list of members (7 pages)
9 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 November 2003	Full accounts made up to 31 December 2002 (12 pages)
13 November 2003	Full accounts made up to 31 December 2002 (12 pages)
11 July 2003	Return made up to 03/07/03; full list of members (7 pages)
11 July 2003	Return made up to 03/07/03; full list of members (7 pages)
21 June 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
21 June 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
22 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 January 2002	Full accounts made up to 31 December 2000 (12 pages)
14 January 2002	Full accounts made up to 31 December 2000 (12 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
11 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
7 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (12 pages)
29 June 2000	Full accounts made up to 31 December 1999 (12 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
7 October 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
7 October 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Return made up to 03/07/99; full list of members (6 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Return made up to 03/07/99; full list of members (6 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	New director appointed (2 pages)
10 July 1998	Ad 03/07/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 July 1998	Ad 03/07/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Registered office changed on 09/07/98 from: somerset house temple street birmingham B2 5DN (1 page)
9 July 1998	Registered office changed on 09/07/98 from: somerset house temple street birmingham B2 5DN (1 page)
3 July 1998	Incorporation (29 pages)
3 July 1998	Incorporation (29 pages)

Eurotrans Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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