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HERBALIFE EUROPE LIMITED

Company number 03162901

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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)
03 Jun 2019 TM01 Termination of appointment of Richard Paul Goudis as a director on 30 May 2019
03 Jun 2019 AP01 Appointment of Rashmi Chachra as a director on 30 May 2019
05 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
09 Oct 2018 CH01 Director's details changed for Mr Richard Paul Goudis on 9 October 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
16 Oct 2017 CH01 Director's details changed for Mr Richard Paul Goudis on 12 October 2017
04 Sep 2017 AA Full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
17 Sep 2016 TM01 Termination of appointment of Richard Evan Hobby as a director on 16 September 2016
08 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
08 Mar 2016 CH01 Director's details changed for Mr Richard Paul Goudis on 22 February 2016
07 Mar 2016 CH01 Director's details changed for Mr Richard Evan Hobby on 22 February 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 CH01 Director's details changed for Mr Paul Kambanaros on 20 February 2015
24 Feb 2015 CH01 Director's details changed for Mr Richard Paul Goudis on 22 February 2015
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
31 Oct 2014 MISC Aud res sect 519
22 Oct 2014 CH01 Director's details changed for Mr Paul Kambanaros on 10 October 2014
21 Oct 2014 MISC Section 519
08 Oct 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
20 Dec 2013 MR04 Satisfaction of charge 8 in full
07 Oct 2013 AA Full accounts made up to 31 December 2012