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EUROAPI UK LIMITED

Company number 01556886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2021 AP01 Appointment of Mr Usman Khan as a director on 31 March 2021
12 Apr 2021 TM01 Termination of appointment of Francois Xavier Duhalde as a director on 31 March 2021
07 Apr 2021 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
13 Dec 2019 CH03 Secretary's details changed for Miss Sara Morrish on 29 June 2017
10 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
29 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2018 AA Full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
04 Jun 2018 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
01 May 2018 CH01 Director's details changed for Mr Jim Moretta on 27 April 2018
09 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 6 July 2017
06 Jul 2017 PSC02 Notification of Sanofi as a person with significant control on 6 April 2016
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
05 Jun 2017 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
05 Jun 2017 AD02 Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
27 Feb 2017 TM01 Termination of appointment of Christopher John Bryan as a director on 17 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AP01 Appointment of Mr Francois Xavier Duhalde as a director on 8 June 2016
27 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 124,245
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/08/2022 under section 1088 of the Companies Act 2006
27 Jun 2016 AD01 Registered office address changed from 37 Hollands Road Haverhill Suffolk CB9 8PU to 37 Hollands Road Haverhill Suffolk CB9 8PU on 27 June 2016
27 Jun 2016 TM01 Termination of appointment of Andy Prosser as a director on 8 June 2016