Eurosigns (UK) Limited

Company Name	Eurosigns (UK) Limited
Company Status	Dissolved
Company Number	02283390
Category	Private Limited Company
Incorporation Date	3 August 1988(35 years, 9 months ago)
Dissolution Date	26 February 2021 (3 years, 1 month ago)
Previous Names	Corinfield Limited and Ringway Signs Limited

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Dixon John Atkinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	The Captains House 41 Fedden Village Nore Road Portishead Somerset BS20 8EJ

Director Name	Mr Eric Robert Ian Cross
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(3 years, 4 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Commerical Manager
Country of Residence	England
Correspondence Address	The Coach House The Green Shamley Green Guildford Surrey GU5 0UA

Director Name	Mr Roger James Pennock
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(3 years, 4 months after company formation)
Appointment Duration	15 years (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wildacres Bashurst Copse Itchingfield West Sussex RH13 0NZ

Director Name	Mr Peter John Norton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 September 1992)
Role	Chartered Secretary
Correspondence Address	Acorn Lodge Old Brighton Road Pease Pottage West Sussex RH11 9AJ

Director Name	Mr David Jonathan Lundy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 September 1992)
Role	Company Director
Correspondence Address	5 Churchward Road Worle Weston Super Mare Avon BS22 0YX

Secretary Name	Mr Peter John Norton
Nationality	British
Status	Resigned
Appointed	24 December 1991(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 January 1996)
Role	Company Director
Correspondence Address	Acorn Lodge Old Brighton Road Pease Pottage West Sussex RH11 9AJ

Director Name	Mr Signaux Girod
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 1992(3 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Bellefontaine Morez 39400 France

Director Name	Monsieur Philippe Girod
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 1992(3 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 April 2011)
Role	Director General
Country of Residence	France
Correspondence Address	Belle Fontaine Morez 39400 Foreign

Director Name	Mr Alan Henry Newland
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 March 1999)
Role	Contracts Director
Correspondence Address	21 Ocean Drive Ferring Worthing West Sussex BN12 5QN

Secretary Name	Robin William Withers
Nationality	British
Status	Resigned
Appointed	08 January 1996(7 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	19 Woodmancourt Godalming Surrey GU7 2BT

Director Name	Robin William Withers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(8 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 April 2006)
Role	Chartered Accountant
Correspondence Address	19 Woodmancourt Godalming Surrey GU7 2BT

Director Name	Mr Lindsay Forster
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(9 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	22 Grange Paddock Mark Nr Highbridge Somerster TA9 4RW

Director Name	Mr David Lee
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Halyards Ferry Road Topsham Exeter Devon EX3 0JT

Director Name	Mr Richard Gregg
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Middlecroft Guilden Sutton Cheshire CH3 7HF Wales

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 October 2007(19 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion House Springfield Road Horsham West Sussex RH12 2RW

Director Name	Mr Scott Alexander Wardrop
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(19 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Springfield Road Horsham West Sussex RH12 2RW

Director Name	Peter Roberts
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(20 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 October 2009)
Role	Company Director
Correspondence Address	Pear Tree Farm Over Stowey Somerset TA5 1JB

Director Name	Mr Patrick Sulliot
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 2010(21 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2012)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Albion House Springfield Road Horsham West Sussex RH12 2RW

Director Name	Mr Claude Girod
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2011(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Albion House Springfield Road Horsham West Sussex RH12 2RW

Director Name	Mr Gregoire Claude Albert Batut
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2012(24 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 14 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Albion House Springfield Road Horsham West Sussex RH12 2RW

Director Name	Mr Simon Lloyd Willis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(25 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Albion House Springfield Road Horsham West Sussex RH12 2RW

Director Name	Mr David Anthony Myles
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(29 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterstoke Road Weston-Super-Mare Somerset BS24 9BQ

Director Name	Chris Napier
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(29 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Mr Demis Armen Ohandjanian
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(30 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 22 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gssl Mill Lane Industrial Estate, The Mill Lan Glenfield Leicester LE3 8DX

Contact

Website	www.eurosignsgb.co.uk
Email address	[email protected]
Telephone	01934 421404
Telephone region	Weston-Super-Mare

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3m at £1	Eurovia Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,632,999
Gross Profit	£1,032,285
Net Worth	£2,233,628
Cash	£1,367,336
Current Liabilities	£771,987

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

17 September 2018	Delivered on: 24 September 2018 Satisfied on: 26 September 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Fully Satisfied
23 February 1993	Delivered on: 25 February 1993 Satisfied on: 11 June 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and premises at old mixon winterstoke rd,weston super mare,avon............and the proceeds of sale thereof; goodwill of business................see company's microfiche for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 November 1988	Delivered on: 2 December 1988 Satisfied on: 5 July 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 September 2018	Delivered on: 21 September 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
31 May 1990	Delivered on: 12 June 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a: plot 25 warne road winterstoke commercial estate weston super mare avon and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

26 February 2021	Final Gazette dissolved following liquidation (1 page)
26 November 2020	Administrator's progress report (31 pages)
26 November 2020	Notice of move from Administration to Dissolution (31 pages)
17 June 2020	Administrator's progress report (28 pages)
1 June 2020	Notice of order removing administrator from office (11 pages)
1 June 2020	Notice of appointment of a replacement or additional administrator (3 pages)
2 January 2020	Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 2 January 2020 (2 pages)
17 December 2019	Administrator's progress report (30 pages)
30 October 2019	Notice of extension of period of Administration (3 pages)
21 June 2019	Administrator's progress report (32 pages)
12 April 2019	Termination of appointment of Demis Armen Ohandjanian as a director on 22 March 2019 (1 page)
11 April 2019	Appointment of Mr Demis Armen Ohandjanian as a director on 22 March 2019 (2 pages)
14 February 2019	Notice of deemed approval of proposals (3 pages)
14 January 2019	Statement of administrator's proposal (45 pages)
10 January 2019	Termination of appointment of Chris Napier as a director on 29 November 2018 (1 page)
10 December 2018	Registered office address changed from Winterstoke Road Weston-Super-Mare Somerset BS24 9BQ United Kingdom to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 10 December 2018 (2 pages)
6 December 2018	Appointment of an administrator (3 pages)
29 November 2018	Termination of appointment of David Anthony Myles as a director on 23 November 2018 (1 page)
26 September 2018	Satisfaction of charge 022833900005 in full (1 page)
24 September 2018	Registration of charge 022833900005, created on 17 September 2018 (27 pages)
21 September 2018	Registration of charge 022833900004, created on 14 September 2018 (25 pages)
14 September 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
14 September 2018	Change of details for Timec Group Limited as a person with significant control on 26 February 2018 (2 pages)
26 July 2018	Statement of capital on 26 July 2018 GBP 100,000.00 (3 pages)
26 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2018	Statement by Directors (1 page)
26 July 2018	Solvency Statement dated 26/07/18 (1 page)
28 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
22 February 2018	Appointment of Chris Napier as a director on 15 February 2018 (2 pages)
22 February 2018	Termination of appointment of Demis Armen Ohandjanian as a director on 15 February 2018 (1 page)
22 February 2018	Appointment of Mr David Myles as a director on 15 February 2018 (2 pages)
22 February 2018	Notification of Timec Group Limited as a person with significant control on 14 February 2018 (2 pages)
22 February 2018	Registered office address changed from C/O Glenfield Storage Solutions Limited Mill Lane Industrial Estate Glenfield Leicester LE3 8DX United Kingdom to Winterstoke Road Weston-Super-Mare Somerset BS24 9BQ on 22 February 2018 (1 page)
21 February 2018	Termination of appointment of Simon Lloyd Willis as a director on 14 February 2018 (1 page)
21 February 2018	Termination of appointment of Susan Mary Lysionek as a secretary on 14 February 2018 (1 page)
21 February 2018	Termination of appointment of Scott Alexander Wardrop as a director on 14 February 2018 (1 page)
21 February 2018	Appointment of Mr Demis Armen Ohandjanian as a director on 14 February 2018 (2 pages)
21 February 2018	Termination of appointment of Gregoire Claude Albert Batut as a director on 14 February 2018 (1 page)
21 February 2018	Registered office address changed from Albion House Springfield Road Horsham West Sussex RH12 2RW to C/O Glenfield Storage Solutions Limited Mill Lane Industrial Estate Glenfield Leicester LE3 8DX on 21 February 2018 (1 page)
21 February 2018	Cessation of Eurovia Uk Limited as a person with significant control on 14 February 2018 (1 page)
2 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
3 November 2017	Satisfaction of charge 2 in full (4 pages)
3 November 2017	Satisfaction of charge 2 in full (4 pages)
2 November 2017	Auditor's resignation (1 page)
2 November 2017	Auditor's resignation (1 page)
19 September 2017	Amended full accounts made up to 31 December 2016 (23 pages)
19 September 2017	Amended full accounts made up to 31 December 2016 (23 pages)
19 September 2017	Amended full accounts made up to 31 December 2016 (23 pages)
19 September 2017	Amended full accounts made up to 31 December 2016 (23 pages)
14 September 2017	Full accounts made up to 31 December 2016 (23 pages)
14 September 2017	Full accounts made up to 31 December 2016 (23 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
24 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,300,000 (5 pages)
24 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,300,000 (5 pages)
26 August 2015	Full accounts made up to 31 December 2014 (17 pages)
26 August 2015	Full accounts made up to 31 December 2014 (17 pages)
8 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,300,000 (5 pages)
8 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,300,000 (5 pages)
22 October 2014	Director's details changed for Mr Simon Lloyd Willis on 3 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Simon Lloyd Willis on 3 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Simon Lloyd Willis on 3 October 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
11 September 2014	Termination of appointment of Claude Girod as a director on 20 June 2014 (1 page)
11 September 2014	Termination of appointment of Claude Girod as a director on 20 June 2014 (1 page)
11 September 2014	Termination of appointment of Signaux Girod as a director on 20 June 2014 (1 page)
11 September 2014	Termination of appointment of Claude Girod as a director on 20 June 2014 (1 page)
11 September 2014	Termination of appointment of Claude Girod as a director on 20 June 2014 (1 page)
11 September 2014	Termination of appointment of Signaux Girod as a director on 20 June 2014 (1 page)
28 August 2014	Director's details changed for Mr Gregoire Claude Albert Batut on 21 July 2014 (2 pages)
28 August 2014	Director's details changed for Mr Gregoire Claude Albert Batut on 21 July 2014 (2 pages)
15 July 2014	Appointment of Mr Simon Lloyd Willis as a director on 9 July 2014 (2 pages)
15 July 2014	Appointment of Mr Simon Lloyd Willis as a director on 9 July 2014 (2 pages)
15 July 2014	Appointment of Mr Simon Lloyd Willis as a director on 9 July 2014 (2 pages)
3 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,300,000 (6 pages)
3 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,300,000 (6 pages)
26 September 2013	Full accounts made up to 31 December 2012 (20 pages)
26 September 2013	Full accounts made up to 31 December 2012 (20 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
7 September 2012	Termination of appointment of Patrick Sulliot as a director (1 page)
7 September 2012	Termination of appointment of Patrick Sulliot as a director (1 page)
6 September 2012	Appointment of Mr Gregoire Claude Albert Batut as a director (2 pages)
6 September 2012	Appointment of Mr Gregoire Claude Albert Batut as a director (2 pages)
14 June 2012	Full accounts made up to 31 December 2011 (21 pages)
14 June 2012	Full accounts made up to 31 December 2011 (21 pages)
10 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Director's details changed for Mr Scott Alexander Wardrop on 9 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Scott Alexander Wardrop on 9 January 2012 (2 pages)
10 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Director's details changed for Mr Scott Alexander Wardrop on 9 January 2012 (2 pages)
20 September 2011	Full accounts made up to 31 December 2010 (21 pages)
20 September 2011	Full accounts made up to 31 December 2010 (21 pages)
5 July 2011	Appointment of Mr Claude Girod as a director (2 pages)
5 July 2011	Termination of appointment of Philippe Girod as a director (1 page)
5 July 2011	Termination of appointment of Philippe Girod as a director (1 page)
5 July 2011	Appointment of Mr Claude Girod as a director (2 pages)
18 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Signaux Girod on 1 January 2011 (2 pages)
18 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Signaux Girod on 1 January 2011 (2 pages)
18 January 2011	Director's details changed for Signaux Girod on 1 January 2011 (2 pages)
15 July 2010	Full accounts made up to 31 December 2009 (21 pages)
15 July 2010	Full accounts made up to 31 December 2009 (21 pages)
24 June 2010	Company name changed ringway signs LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-17 (2 pages)
24 June 2010	Company name changed ringway signs LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-17 (2 pages)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Change of name notice (2 pages)
17 February 2010	Appointment of Mr Patrick Sulliot as a director (2 pages)
17 February 2010	Appointment of Mr Patrick Sulliot as a director (2 pages)
31 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
31 January 2010	Director's details changed for Monsieur Philippe Girod on 1 October 2009 (2 pages)
31 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
31 January 2010	Director's details changed for Monsieur Philippe Girod on 1 October 2009 (2 pages)
31 January 2010	Director's details changed for Monsieur Philippe Girod on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Signaux Girod on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Signaux Girod on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Signaux Girod on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Susan Mary Lysionek on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Scott Alexander Wardrop on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Susan Mary Lysionek on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Scott Alexander Wardrop on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Susan Mary Lysionek on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Scott Alexander Wardrop on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Scott Alexander Wardrop on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Scott Alexander Wardrop on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Scott Alexander Wardrop on 4 November 2009 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (21 pages)
24 October 2009	Full accounts made up to 31 December 2008 (21 pages)
17 October 2009	Termination of appointment of Peter Roberts as a director (2 pages)
17 October 2009	Termination of appointment of Peter Roberts as a director (2 pages)
25 February 2009	Director appointed peter roberts (1 page)
25 February 2009	Director appointed peter roberts (1 page)
6 February 2009	Return made up to 24/12/08; full list of members (4 pages)
6 February 2009	Return made up to 24/12/08; full list of members (4 pages)
31 January 2009	Appointment terminated director lindsay forster (1 page)
31 January 2009	Appointment terminated director lindsay forster (1 page)
17 December 2008	Full accounts made up to 31 December 2007 (20 pages)
17 December 2008	Full accounts made up to 31 December 2007 (20 pages)
10 June 2008	Appointment terminated director richard gregg (1 page)
10 June 2008	Appointment terminated director richard gregg (1 page)
9 January 2008	Return made up to 24/12/07; full list of members (3 pages)
9 January 2008	Return made up to 24/12/07; full list of members (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
26 October 2007	Section 394 (1 page)
26 October 2007	Section 394 (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	New secretary appointed (1 page)
20 September 2007	Full accounts made up to 31 December 2006 (18 pages)
20 September 2007	Full accounts made up to 31 December 2006 (18 pages)
17 January 2007	Return made up to 24/12/06; full list of members (3 pages)
17 January 2007	Return made up to 24/12/06; full list of members (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (16 pages)
24 July 2006	Full accounts made up to 31 December 2005 (16 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
16 January 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2005	Full accounts made up to 31 December 2004 (15 pages)
12 July 2005	Full accounts made up to 31 December 2004 (15 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Return made up to 24/12/04; full list of members (9 pages)
14 January 2005	Return made up to 24/12/04; full list of members (9 pages)
14 July 2004	Full accounts made up to 31 December 2003 (15 pages)
14 July 2004	Full accounts made up to 31 December 2003 (15 pages)
11 January 2004	Return made up to 24/12/03; full list of members (9 pages)
11 January 2004	Return made up to 24/12/03; full list of members (9 pages)
27 July 2003	Full accounts made up to 31 December 2002 (16 pages)
27 July 2003	Full accounts made up to 31 December 2002 (16 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
13 January 2003	Return made up to 24/12/02; full list of members (10 pages)
13 January 2003	Return made up to 24/12/02; full list of members (10 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (29 pages)
10 July 2002	Full accounts made up to 31 December 2001 (29 pages)
10 June 2002	Registered office changed on 10/06/02 from: ringway signs LTD 41 swan walk horsham west sussex RH12 1AD (1 page)
10 June 2002	Registered office changed on 10/06/02 from: ringway signs LTD 41 swan walk horsham west sussex RH12 1AD (1 page)
10 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2001	Full accounts made up to 31 December 2000 (15 pages)
12 July 2001	Full accounts made up to 31 December 2000 (15 pages)
17 January 2001	Return made up to 24/12/00; full list of members (8 pages)
17 January 2001	Return made up to 24/12/00; full list of members (8 pages)
11 July 2000	Full accounts made up to 31 December 1999 (15 pages)
11 July 2000	Full accounts made up to 31 December 1999 (15 pages)
19 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1999	Full accounts made up to 31 December 1998 (13 pages)
21 June 1999	Full accounts made up to 31 December 1998 (13 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
7 January 1999	Return made up to 24/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Return made up to 24/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
8 April 1998	Full accounts made up to 31 December 1997 (13 pages)
8 April 1998	Full accounts made up to 31 December 1997 (13 pages)
12 January 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1997	Auditor's resignation (1 page)
26 June 1997	Auditor's resignation (1 page)
9 June 1997	Full accounts made up to 31 August 1996 (13 pages)
9 June 1997	Full accounts made up to 31 August 1996 (13 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
27 January 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
27 January 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
9 January 1997	Return made up to 24/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1997	Return made up to 24/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
25 April 1996	Full accounts made up to 31 August 1995 (13 pages)
25 April 1996	Full accounts made up to 31 August 1995 (13 pages)
16 January 1996	New secretary appointed (1 page)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	New secretary appointed (1 page)
4 January 1996	Return made up to 24/12/95; no change of members (9 pages)
4 January 1996	Return made up to 24/12/95; no change of members (9 pages)
11 May 1995	Full accounts made up to 31 August 1994 (13 pages)
11 May 1995	Full accounts made up to 31 August 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
23 December 1994	Return made up to 24/12/94; full list of members (7 pages)
9 January 1994	Return made up to 24/12/93; full list of members 363(287) ‐ Registered office changed on 09/01/94 (8 pages)
25 February 1993	Particulars of mortgage/charge (3 pages)
25 February 1993	Particulars of mortgage/charge (3 pages)
4 January 1993	Return made up to 24/12/92; full list of members (9 pages)
28 September 1992	Director resigned (6 pages)
6 August 1992	New director appointed (4 pages)
27 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 July 1992	£ nc 50000/1300000 02/07/92 (1 page)
27 July 1992	Â£ nc 50000/1300000 02/07/92 (1 page)
27 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 June 1990	Particulars of mortgage/charge (3 pages)
12 June 1990	Particulars of mortgage/charge (3 pages)
22 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1990	Return made up to 28/12/89; full list of members (4 pages)
2 December 1988	Particulars of mortgage/charge (3 pages)
2 December 1988	Particulars of mortgage/charge (3 pages)
26 October 1988	Company name changed\certificate issued on 26/10/88 (2 pages)
26 October 1988	Company name changed\certificate issued on 26/10/88 (2 pages)
12 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
12 October 1988	Memorandum and Articles of Association (5 pages)
12 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
12 October 1988	Memorandum and Articles of Association (5 pages)
3 August 1988	Incorporation (15 pages)
3 August 1988	Incorporation (15 pages)

Eurosigns (UK) Limited

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