WYETH EUROPA LIMITED

01401702
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
12 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
12 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
01 Mar 2022 officers Termination of appointment of director (Ben John Osborn) 1 Buy now
08 Jan 2022 address Move Registers To Sail Company With New Address 2 Buy now
17 Dec 2021 address Change Sail Address Company With Old Address New Address 2 Buy now
09 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Dec 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Dec 2021 resolution Resolution 1 Buy now
09 Dec 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Aug 2021 accounts Annual Accounts 20 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Termination of appointment of director (Ian Eric Franklin) 1 Buy now
09 Feb 2021 officers Appointment of director (Mr David Ian Highton) 2 Buy now
24 Aug 2020 accounts Annual Accounts 18 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 19 Buy now
30 Apr 2019 officers Appointment of director (Mr Ben John Osborn) 2 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 19 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 22 Buy now
11 Jul 2017 officers Termination of appointment of director (Anne Lucille Verrinder) 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2017 officers Appointment of director (Edwin James Pearson) 3 Buy now
23 Jan 2017 officers Termination of appointment of director (Darren Noseworthy) 1 Buy now
01 Sep 2016 accounts Annual Accounts 16 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
30 Sep 2015 officers Appointment of director (Darren Noseworthy) 3 Buy now
24 Aug 2015 accounts Annual Accounts 17 Buy now
28 Jul 2015 officers Termination of appointment of director (Ruth Amy Coles) 1 Buy now
28 Apr 2015 annual-return Annual Return 6 Buy now
13 Mar 2015 officers Termination of appointment of director (John Richard Smith) 1 Buy now
03 Sep 2014 accounts Annual Accounts 19 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now
14 Mar 2014 officers Termination of appointment of director (Ewan Mcdowall) 1 Buy now
27 Aug 2013 accounts Annual Accounts 25 Buy now
29 Apr 2013 annual-return Annual Return 8 Buy now
19 Feb 2013 officers Termination of appointment of director (Andre Nel) 1 Buy now
04 Sep 2012 accounts Annual Accounts 25 Buy now
12 Apr 2012 annual-return Annual Return 8 Buy now
30 Mar 2012 officers Change of particulars for director (Ruth Amy Coles) 2 Buy now
13 Mar 2012 officers Appointment of director (Jacqueline Ann Mount) 3 Buy now
09 Mar 2012 officers Termination of appointment of director (Louis Jones) 1 Buy now
10 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
26 Jan 2012 officers Change of particulars for director (Ruth Mary Coles) 3 Buy now
09 Jan 2012 officers Change of particulars for director (Ruth Amy Evans) 2 Buy now
09 Jan 2012 officers Change of particulars for director (Ruth Amy Evans) 2 Buy now
03 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2011 officers Change of particulars for director (Anne Lucille Verrinder) 2 Buy now
01 Sep 2011 accounts Annual Accounts 25 Buy now
07 Jun 2011 officers Change of particulars for director (Andre Jacques Nel) 2 Buy now
24 May 2011 officers Termination of appointment of director (Laura Cunningham) 1 Buy now
03 May 2011 officers Appointment of director (Ruth Amy Evans) 3 Buy now
07 Apr 2011 officers Termination of appointment of director (Susan Wallcraft) 1 Buy now
30 Mar 2011 annual-return Annual Return 10 Buy now
30 Mar 2011 address Move Registers To Sail Company 1 Buy now
30 Mar 2011 address Change Sail Address Company 1 Buy now
20 Jul 2010 officers Appointment of director (Louis Philip Jones) 3 Buy now
26 Apr 2010 accounts Annual Accounts 25 Buy now
07 Apr 2010 officers Termination of appointment of director (Benjamin Holgate) 1 Buy now
01 Apr 2010 annual-return Annual Return 7 Buy now
30 Mar 2010 officers Appointment of director (Anne Lucille Verrinder) 2 Buy now
23 Mar 2010 officers Appointment of director (Andre Jacques Nel) 3 Buy now
10 Mar 2010 officers Appointment of director (John Richard Smith) 3 Buy now
09 Mar 2010 officers Termination of appointment of director (Larry Sanders) 1 Buy now
09 Mar 2010 officers Termination of appointment of director (Paul Reacher) 1 Buy now
05 Mar 2010 resolution Resolution 27 Buy now
05 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Mar 2010 officers Termination of appointment of director (John Roberts) 1 Buy now
23 Feb 2010 officers Termination of appointment of secretary (Benjamin Holgate) 2 Buy now
19 Jan 2010 officers Appointment of director (Susan Jean Wallcraft) 2 Buy now
19 Jan 2010 officers Appointment of director (Ian Eric Franklin) 2 Buy now
19 Jan 2010 officers Appointment of director (Laura Cunningham) 2 Buy now
18 Jan 2010 officers Appointment of director (Ewan Mcdowall) 2 Buy now
20 Nov 2009 auditors Auditors Resignation Company 2 Buy now
03 Nov 2009 accounts Annual Accounts 22 Buy now
15 Oct 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 May 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
25 Mar 2009 officers Director appointed mr john neil roberts 1 Buy now
07 Oct 2008 officers Appointment terminated director bernard poussot 1 Buy now
27 Aug 2008 accounts Annual Accounts 21 Buy now
18 Jul 2008 officers Appointment terminated director ulf wiinberg 1 Buy now
09 Jun 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
12 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 21 Buy now
01 May 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
26 Apr 2007 officers New director appointed 1 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
02 Nov 2006 accounts Annual Accounts 17 Buy now
24 Apr 2006 annual-return Return made up to 31/03/06; full list of members 9 Buy now
02 Mar 2006 officers New director appointed 2 Buy now
19 Jan 2006 officers New director appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 17 Buy now
19 May 2005 officers Director resigned 1 Buy now
26 Apr 2005 annual-return Return made up to 31/03/05; full list of members 8 Buy now
14 Oct 2004 accounts Annual Accounts 16 Buy now
26 Apr 2004 annual-return Return made up to 31/03/04; full list of members 8 Buy now
21 Aug 2003 accounts Annual Accounts 16 Buy now
08 Jul 2003 officers Director resigned 1 Buy now