EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
Company number 04267249
- Company Overview for EUROPEAN INDEPENDENT PURCHASING COMPANY LTD (04267249)
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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) |
|---|---|---|---|
| 14 Aug 2024 | CS01 | Confirmation statement made on 8 August 2024 with no updates | |
| 22 May 2024 | TM01 | Termination of appointment of Patrick Rety as a director on 21 May 2024 | |
| 15 Apr 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
| 23 Feb 2024 | AP01 | Appointment of Mr David Scott Read as a director on 16 February 2024 | |
| 15 Jan 2024 | MA | Memorandum and Articles of Association | |
| 05 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
| 28 Nov 2023 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
| 13 Oct 2023 | TM01 | Termination of appointment of Vimal Patel as a director on 6 October 2023 | |
| 13 Oct 2023 | TM01 | Termination of appointment of Carlos Eduardo Avila Gonzalez as a director on 6 October 2023 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with no updates | |
| 07 Jul 2023 | AP01 | Appointment of Klaus Inge Torp as a director on 1 July 2023 | |
| 07 Jul 2023 | TM01 | Termination of appointment of Martin Schaafsma as a director on 30 June 2023 | |
| 13 Apr 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
| 04 Jul 2022 | TM01 | Termination of appointment of André Löffler as a director on 1 July 2022 | |
| 04 Jul 2022 | AP01 | Appointment of Mr Schahin Djawadi as a director on 1 July 2022 | |
| 08 Apr 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
| 24 Sep 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
| 26 Aug 2021 | CH03 | Secretary's details changed for Mr Neil Marshal Black on 26 August 2021 | |
| 26 Aug 2021 | CH01 | Director's details changed for Mr André Löffler on 26 August 2021 | |
| 26 Aug 2021 | CH01 | Director's details changed for Mr Martin Schaafsma on 26 August 2021 | |
| 26 Aug 2021 | CH01 | Director's details changed for Mr Patrick Rety on 26 August 2021 | |
| 26 Aug 2021 | CH01 | Director's details changed for Mr André Löffler on 26 August 2021 | |
| 26 Aug 2021 | CH01 | Director's details changed for Mr Timo Winfried Eisenhardt on 26 August 2021 | |
| 26 Aug 2021 | CH01 | Director's details changed for Mr Neil Marshal Black on 26 August 2021 |