- Company Overview for EUROPHARMACIA LTD (07374589)
- Filing history for EUROPHARMACIA LTD (07374589)
- People for EUROPHARMACIA LTD (07374589)
- More for EUROPHARMACIA LTD (07374589)
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) |
---|---|---|---|
30 Aug 2016 | AA01 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
09 Oct 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
|
|
01 Oct 2015 | AAMD | Amended total exemption full accounts made up to 30 September 2014 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
15 Apr 2015 | AD01 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3 rd Floor 207 Regent Street London W1B 3HH on 15 April 2015 | |
09 Oct 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
|
|
06 Aug 2014 | AAMD | Amended total exemption full accounts made up to 30 September 2013 | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
14 Jan 2014 | AP01 | Appointment of Mr Nabeil Salah Al Dein El Sheshtawy Ali Nasr as a director | |
14 Jan 2014 | TM01 | Termination of appointment of Paul Goldfinch as a director | |
13 Nov 2013 | AP01 | Appointment of Mr Paul Anthony James Goldfinch as a director | |
13 Nov 2013 | TM01 | Termination of appointment of Russell Lebe as a director | |
23 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
|
|
19 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
04 Feb 2013 | AP01 | Appointment of Russell Lebe as a director | |
04 Feb 2013 | TM01 | Termination of appointment of Byron Sachdev as a director | |
09 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
13 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
15 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
12 Nov 2010 | TM02 | Termination of appointment of Lisa Murphy as a secretary | |
03 Nov 2010 | AP01 | Appointment of Mr Byron Malik Sachdev as a director | |
03 Nov 2010 | TM01 | Termination of appointment of Lisa Murphy as a director | |
14 Sep 2010 | NEWINC | Incorporation |