EUROAPI UK LIMITED

01556886
37 HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PU

Documents

Documents
Date Category Description Pages
09 Aug 2024 officers Appointment of director (Mrs Sara Cox) 2 Buy now
09 Aug 2024 officers Appointment of director (Nicholas Hodgson) 2 Buy now
09 Aug 2024 officers Termination of appointment of director (Christopher John Bryan) 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 accounts Annual Accounts 54 Buy now
16 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Nov 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Oct 2023 officers Termination of appointment of director (James Moretta) 1 Buy now
18 Oct 2023 officers Appointment of director (Gary Baker) 2 Buy now
02 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 55 Buy now
15 Dec 2022 officers Appointment of director (Christopher John Bryan) 2 Buy now
14 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Jan 2022 officers Termination of appointment of director (Usman Khan) 1 Buy now
29 Dec 2021 accounts Annual Accounts 53 Buy now
23 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
23 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2021 insolvency Solvency Statement dated 22/11/21 1 Buy now
23 Nov 2021 resolution Resolution 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 resolution Resolution 3 Buy now
14 Apr 2021 officers Appointment of director (Mr Usman Khan) 2 Buy now
12 Apr 2021 officers Termination of appointment of director (Francois Xavier Duhalde) 1 Buy now
07 Apr 2021 accounts Annual Accounts 53 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 officers Change of particulars for secretary (Miss Sara Morrish) 1 Buy now
10 Oct 2019 accounts Annual Accounts 46 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Dec 2018 accounts Annual Accounts 45 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
01 May 2018 officers Change of particulars for director (Mr Jim Moretta) 2 Buy now
09 Oct 2017 accounts Annual Accounts 43 Buy now
06 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
05 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
27 Feb 2017 officers Termination of appointment of director (Christopher John Bryan) 1 Buy now
13 Oct 2016 accounts Annual Accounts 43 Buy now
29 Jun 2016 officers Appointment of director (Mr Francois Xavier Duhalde) 2 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
27 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2016 officers Termination of appointment of director (Andy Prosser) 1 Buy now
17 Nov 2015 accounts Annual Accounts 31 Buy now
29 Oct 2015 officers Termination of appointment of director (Nick Hodgson) 1 Buy now
29 Oct 2015 officers Termination of appointment of director (Paul Derek Smith) 1 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
14 May 2015 officers Appointment of director (Mr Jim Moretta) 2 Buy now
14 May 2015 officers Appointment of director (Mr Andy Prosser) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Matthieu Jean Cortinovis) 1 Buy now
12 Nov 2014 officers Appointment of director (Mr Paul Derek Smith) 2 Buy now
07 Nov 2014 officers Appointment of director (Mr Nick Hodgson) 2 Buy now
08 Oct 2014 accounts Annual Accounts 36 Buy now
03 Sep 2014 officers Termination of appointment of director (Dominic Joseph Carolan) 1 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
07 Feb 2014 accounts Annual Accounts 34 Buy now
15 Jan 2014 officers Termination of appointment of director (John Gamston) 1 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
29 May 2013 officers Appointment of secretary (Miss Sara Morrish) 1 Buy now
29 May 2013 officers Termination of appointment of secretary (Valerie Colliver) 1 Buy now
25 Oct 2012 miscellaneous Miscellaneous 1 Buy now
16 Oct 2012 officers Appointment of director (Mr Matthieu Jean Cortinovis) 2 Buy now
03 Oct 2012 accounts Annual Accounts 36 Buy now
11 Jun 2012 annual-return Annual Return 6 Buy now
23 Dec 2011 officers Appointment of director (Mr John Gamston) 2 Buy now
20 Dec 2011 officers Termination of appointment of director (Paul Logue) 1 Buy now
05 Oct 2011 accounts Annual Accounts 32 Buy now
08 Jun 2011 annual-return Annual Return 6 Buy now
17 Jan 2011 officers Termination of appointment of director (John Power) 1 Buy now
17 Jan 2011 officers Termination of appointment of director (Donald Pogorzelski) 1 Buy now
15 Dec 2010 accounts Amended Accounts 35 Buy now
05 Oct 2010 accounts Annual Accounts 33 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
10 Jun 2010 officers Change of particulars for director (Donald Pogorzelski) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Dominic Joseph Carolan) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Dr John Anthony Power) 2 Buy now
08 Mar 2010 officers Termination of appointment of director (Mark Bamforth) 1 Buy now
01 Mar 2010 officers Appointment of director (Mr Paul Logue) 2 Buy now
19 Nov 2009 officers Termination of appointment of director (Simon Cousins) 2 Buy now
22 Sep 2009 accounts Annual Accounts 34 Buy now
30 Jun 2009 officers Director appointed dominic joseph carolan 1 Buy now
17 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 28 Buy now
24 Jun 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 officers New director appointed 2 Buy now
23 Sep 2007 accounts Annual Accounts 29 Buy now
22 Jun 2007 annual-return Return made up to 02/06/07; no change of members 8 Buy now
12 Mar 2007 officers New secretary appointed 2 Buy now
08 Mar 2007 officers Secretary resigned 1 Buy now
26 Jul 2006 accounts Annual Accounts 29 Buy now
26 Jun 2006 annual-return Return made up to 02/06/06; full list of members 9 Buy now
08 Jun 2006 officers Director resigned 1 Buy now