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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)
17 Jan 2011 TM01 Termination of appointment of John Power as a director
17 Jan 2011 TM01 Termination of appointment of Donald Pogorzelski as a director
15 Dec 2010 AAMD Amended full accounts made up to 31 December 2009
05 Oct 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 2 June 2010 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
10 Jun 2010 CH01 Director's details changed for Donald Pogorzelski on 2 June 2010
10 Jun 2010 CH01 Director's details changed for Dominic Joseph Carolan on 2 June 2010
10 Jun 2010 CH01 Director's details changed for Dr John Anthony Power on 2 June 2010
08 Mar 2010 TM01 Termination of appointment of Mark Bamforth as a director
01 Mar 2010 AP01 Appointment of Mr Paul Logue as a director
19 Nov 2009 TM01 Termination of appointment of Simon Cousins as a director
22 Sep 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 288a Director appointed dominic joseph carolan
17 Jun 2009 363a Return made up to 02/06/09; full list of members
  • 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
30 Sep 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 02/06/08; full list of members
  • 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
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New director appointed
23 Sep 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363s Return made up to 02/06/07; no change of members
  • 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
12 Mar 2007 288a New secretary appointed
08 Mar 2007 288b Secretary resigned
26 Jul 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 02/06/06; full list of members
  • 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
08 Jun 2006 288b Director resigned