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EUROPEAN NUTRICEUTICAL PRODUCTS LIMITED

Company number 03712400

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
03 Jul 2023 AA Accounts for a small company made up to 31 December 2022
10 May 2023 AP01 Appointment of Mr Jonathan Bienfait as a director on 9 May 2023
03 Apr 2023 CS01 Confirmation statement made on 11 February 2023 with updates
20 Jul 2022 AA Accounts for a small company made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
13 Nov 2020 AA Accounts for a small company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
14 Feb 2020 AP01 Appointment of Mr Thierry Gerard Verne as a director on 20 January 2020
14 Feb 2020 AP03 Appointment of Mr Thierry Gerard Verne as a secretary on 20 January 2020
14 Feb 2020 TM01 Termination of appointment of Antoine Barcat as a director on 20 January 2020
14 Feb 2020 TM02 Termination of appointment of Antoine Barcat as a secretary on 20 January 2020
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
09 Apr 2019 PSC08 Notification of a person with significant control statement
09 Apr 2019 TM01 Termination of appointment of Amine Achite as a director on 16 January 2019
09 Apr 2019 TM02 Termination of appointment of Amine Achite as a secretary on 16 January 2019
09 Apr 2019 AP03 Appointment of Dr Antoine Barcat as a secretary on 17 January 2019
09 Apr 2019 AP01 Appointment of Dr Antoine Barcat as a director on 17 January 2019
09 Apr 2019 PSC07 Cessation of Equilibre Attitude as a person with significant control on 22 February 2018
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
22 May 2018 AD01 Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018