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EUROPHARMACIA LTD

Company number 07374589

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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