EUROAPI UK LIMITED

Company number 01556886

Date	Type	Description	View / Download
17 Nov 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
29 Oct 2015	TM01	Termination of appointment of Nick Hodgson as a director on 13 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Paul Derek Smith as a director on 13 October 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-09 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	(6 pages)
14 May 2015	AP01	Appointment of Mr Jim Moretta as a director on 14 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr Andy Prosser as a director on 14 May 2015	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Matthieu Jean Cortinovis as a director on 19 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Paul Derek Smith as a director on 24 September 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr Nick Hodgson as a director on 24 September 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
03 Sep 2014	TM01	Termination of appointment of Dominic Joseph Carolan as a director on 31 July 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-19 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	(5 pages)
07 Feb 2014	AA	Full accounts made up to 31 December 2012	(34 pages)
15 Jan 2014	TM01	Termination of appointment of John Gamston as a director	(1 page)
24 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders 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	(5 pages)
29 May 2013	AP03	Appointment of Miss Sara Morrish as a secretary	(1 page)
29 May 2013	TM02	Termination of appointment of Valerie Colliver as a secretary	(1 page)
25 Oct 2012	MISC	Section 519	(1 page)
16 Oct 2012	AP01	Appointment of Mr Matthieu Jean Cortinovis as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
11 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders 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	(6 pages)
23 Dec 2011	AP01	Appointment of Mr John Gamston as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Paul Logue as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
08 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders 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	(6 pages)