EUROCHEMICAL PRODUCTION LIMITED

04094103
2ND FLOOR 9 CHAPEL PLACE LONDON UNITED KINGDOM EC2A 3DQ

Documents

Documents
Date Category Description Pages
20 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Mar 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
26 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
19 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Jan 2021 accounts Annual Accounts 7 Buy now
13 Oct 2020 officers Appointment of director (Mr Karl James Cutler) 2 Buy now
13 Oct 2020 officers Termination of appointment of director (Margrietha Johanna Salome Stanford) 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2020 accounts Annual Accounts 6 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2019 officers Termination of appointment of director (Christina Cornelia Van Den Berg) 1 Buy now
31 Jul 2019 officers Appointment of director (Mrs Margrietha Johanna Salome Stanford) 2 Buy now
05 Mar 2019 accounts Annual Accounts 6 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2018 accounts Annual Accounts 6 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 accounts Annual Accounts 6 Buy now
08 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 officers Change of particulars for director (Ms. Christina Cornelia Van Den Berg) 2 Buy now
24 Aug 2016 officers Change of particulars for director (Christina Cornelia Van Den Berg) 2 Buy now
12 Aug 2016 accounts Annual Accounts 6 Buy now
20 Oct 2015 annual-return Annual Return 3 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
25 Jun 2015 officers Termination of appointment of secretary (Corporate Secretaries Limited) 1 Buy now
17 Nov 2014 annual-return Annual Return 3 Buy now
04 Jun 2014 officers Change of particulars for corporate secretary (Corporate Secretaries Limited) 1 Buy now
01 May 2014 accounts Annual Accounts 6 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2014 annual-return Annual Return 3 Buy now
25 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
19 Sep 2013 officers Termination of appointment of director (Caroline Meyer) 1 Buy now
19 Sep 2013 officers Appointment of director (Christina Cornelia Van Den Berg) 2 Buy now
05 Mar 2013 officers Termination of appointment of director (Jesse Hester) 1 Buy now
05 Mar 2013 officers Appointment of director (Caroline Mary Meyer) 2 Buy now
15 Feb 2013 accounts Annual Accounts 6 Buy now
05 Dec 2012 annual-return Annual Return 3 Buy now
04 Jul 2012 accounts Annual Accounts 5 Buy now
20 Oct 2011 annual-return Annual Return 3 Buy now
20 Jul 2011 accounts Annual Accounts 5 Buy now
20 Oct 2010 annual-return Annual Return 3 Buy now
06 Aug 2010 accounts Annual Accounts 5 Buy now
13 Nov 2009 annual-return Annual Return 4 Buy now
15 Oct 2009 officers Change of particulars for director (Jesse Grant Hester) 2 Buy now
05 Aug 2009 accounts Annual Accounts 5 Buy now
27 Oct 2008 annual-return Return made up to 20/10/08; full list of members 3 Buy now
19 Sep 2008 accounts Annual Accounts 5 Buy now
22 Oct 2007 annual-return Return made up to 20/10/07; full list of members 2 Buy now
20 Sep 2007 accounts Annual Accounts 6 Buy now
11 Dec 2006 annual-return Return made up to 20/10/06; full list of members 2 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
28 Feb 2006 accounts Annual Accounts 6 Buy now
20 Oct 2005 annual-return Return made up to 20/10/05; full list of members 2 Buy now
21 Sep 2005 accounts Annual Accounts 5 Buy now
07 Jul 2005 accounts Annual Accounts 5 Buy now
19 May 2005 accounts Delivery ext'd 3 mth 31/10/04 1 Buy now
25 Jan 2005 annual-return Return made up to 20/10/04; full list of members 5 Buy now
09 Jul 2004 officers Director's particulars changed 1 Buy now
22 Jun 2004 accounts Annual Accounts 9 Buy now
23 Dec 2003 annual-return Return made up to 20/10/03; full list of members 6 Buy now
17 Dec 2003 address Registered office changed on 17/12/03 from: 4TH floor lawford house albert place london N3 1QA 1 Buy now
28 May 2003 accounts Delivery ext'd 3 mth 31/10/02 1 Buy now
17 Dec 2002 annual-return Return made up to 20/10/02; full list of members 6 Buy now
26 Jun 2002 address Registered office changed on 26/06/02 from: athene house the broadway london NW7 3TB 1 Buy now
10 May 2002 accounts Annual Accounts 5 Buy now
22 Nov 2001 annual-return Return made up to 20/10/01; full list of members 6 Buy now
17 Aug 2001 officers Director resigned 1 Buy now
17 Aug 2001 officers New director appointed 2 Buy now
20 Oct 2000 incorporation Incorporation Company 14 Buy now