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MICROBAN (EUROPE) LTD.

Company number 03382308

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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)
16 Feb 2017 AP01 Appointment of Mr Richard Loomis as a director on 10 February 2017
16 Feb 2017 AP01 Appointment of Mr Pablo Perella-Berdun as a director on 10 February 2017
17 Oct 2016 AP01 Appointment of Mr Giorgio Rimini as a director on 1 October 2016
17 Oct 2016 TM01 Termination of appointment of Robert James Gunn as a director on 31 August 2016
13 May 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5,000
26 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 5,000
19 Apr 2015 AA Accounts for a small company made up to 31 December 2014
12 Jan 2015 TM01 Termination of appointment of Edward John Kennedy as a director on 9 December 2014
12 Jan 2015 AP01 Appointment of Mr Robert James Gunn as a director on 9 December 2014
30 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 5,000
30 Jun 2014 TM01 Termination of appointment of Michael Dvorak as a director
25 Jun 2014 AA Accounts for a small company made up to 31 December 2013
28 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
28 Jun 2013 AP01 Appointment of Mr Michael Dvorak as a director
07 Mar 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 TM02 Termination of appointment of Paul Mcdonnell as a secretary
16 Jan 2013 AP01 Appointment of Mr Edward John Kennedy as a director
15 Jan 2013 TM01 Termination of appointment of Paul Mcdonnell as a director
15 Jan 2013 TM02 Termination of appointment of Paul Mcdonnell as a secretary
15 Jan 2013 TM01 Termination of appointment of David Meyers as a director
27 Jul 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
03 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010