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EUROPEAN VACCINATION GROUP (UK) LIMITED

Company number 06332185

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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)
05 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
11 Aug 2021 AP01 Appointment of Mr Matthew Russell Tillett as a director on 4 August 2021
14 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
14 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
04 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 MR01 Registration of charge 063321850002, created on 20 December 2019
01 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
26 Sep 2019 AD01 Registered office address changed from 21a Brand Street Hitchin Herts SG5 1JE to 5 Portmill Lane Hitchin Herts SG5 1DJ on 26 September 2019
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Nov 2018 MR01 Registration of charge 063321850001, created on 16 November 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
20 Sep 2018 PSC05 Change of details for European Lifecare Group a/S as a person with significant control on 20 September 2018
15 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
09 Sep 2016 CH01 Director's details changed for John Enok Mandrup Madsen on 18 August 2016
25 Apr 2016 TM01 Termination of appointment of Andrew Paulsen as a director on 8 April 2016
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1,600,000