EUROPHARM (UK) CO LTD

04762751
67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW

Documents

Documents
Date Category Description Pages
26 Feb 2019 gazette Gazette Dissolved Compulsory 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
09 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2018 officers Termination of appointment of secretary (B.B.C (Big Ben Consulting) Group Ltd) 1 Buy now
08 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2018 officers Appointment of director (Mr Evgeny Godlevskiy) 2 Buy now
14 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2018 officers Termination of appointment of director (Vadim Godlevskiy) 1 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
27 Jan 2016 annual-return Annual Return 3 Buy now
27 Jan 2016 officers Appointment of corporate secretary (B.B.C (Big Ben Consulting) Group Ltd) 2 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
23 Jul 2015 officers Termination of appointment of secretary (Bbc Big Ben Consulting Group Ltd) 1 Buy now
27 Jan 2015 annual-return Annual Return 3 Buy now
06 Oct 2014 accounts Annual Accounts 5 Buy now
27 Jan 2014 annual-return Annual Return 3 Buy now
23 Sep 2013 accounts Annual Accounts 17 Buy now
17 Jan 2013 annual-return Annual Return 3 Buy now
20 Sep 2012 accounts Annual Accounts 5 Buy now
12 Mar 2012 officers Termination of appointment of director (Maxim Marinenko) 1 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
28 Feb 2011 accounts Annual Accounts 4 Buy now
06 Dec 2010 annual-return Annual Return 4 Buy now
19 Oct 2010 officers Appointment of director (Mr. Vadim Godlevskiy) 2 Buy now
19 Oct 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
21 Jul 2010 officers Change of particulars for director (Maxim Marinenko) 2 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (Bbc Big Ben Consulting Group Ltd) 2 Buy now
02 Mar 2010 accounts Annual Accounts 5 Buy now
20 Sep 2009 annual-return Return made up to 10/06/09; full list of members; amend 5 Buy now
17 Aug 2009 accounts Annual Accounts 5 Buy now
11 Jul 2009 incorporation Memorandum Articles 11 Buy now
11 Jul 2009 resolution Resolution 1 Buy now
30 Jun 2009 officers Director's change of particulars / maxim marinenko / 26/06/2009 1 Buy now
16 Jun 2009 annual-return Return made up to 10/06/09; full list of members 3 Buy now
16 Jun 2009 officers Director appointed maxim marinenko 1 Buy now
15 Jun 2009 officers Appointment terminated director elena fidelman 1 Buy now
12 Sep 2008 officers Appointment terminated director ilkham mirzakhmedov 1 Buy now
09 Sep 2008 officers Director appointed elena fidelman 1 Buy now
02 Jul 2008 annual-return Return made up to 10/06/08; full list of members 3 Buy now
30 Jun 2008 accounts Annual Accounts 3 Buy now
09 Jun 2008 annual-return Return made up to 10/06/07; full list of members 3 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: suite 12 2ND floor, queens house, 180 tottenham court road, london, W1T 7PD 1 Buy now
23 Dec 2007 officers New secretary appointed 1 Buy now
15 Oct 2007 officers Secretary resigned 1 Buy now
20 Jun 2007 accounts Annual Accounts 5 Buy now
27 Jun 2006 officers Director's particulars changed 1 Buy now
22 Jun 2006 annual-return Return made up to 10/06/06; full list of members 2 Buy now
22 Jun 2006 officers Director's particulars changed 1 Buy now
22 Jun 2006 officers Director's particulars changed 1 Buy now
05 Jun 2006 annual-return Return made up to 13/05/06; full list of members 2 Buy now
12 Dec 2005 annual-return Return made up to 13/05/05; full list of members 2 Buy now
12 Dec 2005 address Registered office changed on 12/12/05 from: suite 12 3RD floor, queens house, 180 tottenham court road, london W1T 7PD 1 Buy now
07 Dec 2005 accounts Annual Accounts 5 Buy now
05 Feb 2005 accounts Annual Accounts 5 Buy now
10 Jun 2004 annual-return Return made up to 13/05/04; full list of members 6 Buy now
13 May 2003 incorporation Incorporation Company 16 Buy now