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THE EUROPEAN BOARD OF CARDIOVASCULAR PERFUSION

Company number 02734639

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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)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA01	Current accounting period shortened from 29 July 2019 to 28 July 2019	View PDF Current accounting period shortened from 29 July 2019 to 28 July 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 19 pages (19 pages)
08 Sep 2018	TM02	Termination of appointment of Conny Nielsen as a secretary on 6 October 2017	View PDF Termination of appointment of Conny Nielsen as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2018	AP03	Appointment of Frank Merkle as a secretary on 6 October 2017	View PDF Appointment of Frank Merkle as a secretary on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 21 pages (21 pages)
12 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2017	AD01	Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 12 August 2017	View PDF Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 12 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 20 pages (20 pages)
30 Apr 2017	AA01	Previous accounting period shortened from 30 July 2016 to 29 July 2016	View PDF Previous accounting period shortened from 30 July 2016 to 29 July 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2016	TM02	Termination of appointment of Frank Merkle as a secretary on 6 May 2016	View PDF Termination of appointment of Frank Merkle as a secretary on 6 May 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AP03	Appointment of Ms Conny Nielsen as a secretary on 6 May 2016	View PDF Appointment of Ms Conny Nielsen as a secretary on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 17 pages (17 pages)
07 Sep 2015	AR01	Annual return made up to 27 July 2015 no member list	View PDF Annual return made up to 27 July 2015 no member list - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	CH03	Secretary's details changed for Frank Merkle on 7 September 2015	View PDF Secretary's details changed for Frank Merkle on 7 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AD01	Registered office address changed from 1st Floor George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP to 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP on 7 September 2015	View PDF Registered office address changed from 1st Floor George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP to 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP on 7 September 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 16 pages (16 pages)
30 Apr 2015	AA01	Previous accounting period shortened from 31 July 2014 to 30 July 2014	View PDF Previous accounting period shortened from 31 July 2014 to 30 July 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA01	Previous accounting period extended from 30 July 2014 to 31 July 2014	View PDF Previous accounting period extended from 30 July 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 27 July 2014 no member list	View PDF Annual return made up to 27 July 2014 no member list - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 18 pages (18 pages)

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