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NEUROLOGIC EUROPE LIMITED

Company number 07599726

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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)
19 Mar 2019 PSC01 Notification of Paul North Bateman as a person with significant control on 6 April 2016
19 Mar 2019 PSC01 Notification of Shirley Ellis as a person with significant control on 6 April 2016
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 AP03 Appointment of Mrs Shirley Ellis as a secretary on 17 March 2017
27 Apr 2017 TM02 Termination of appointment of Paul Bateman as a secretary on 17 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200
07 Apr 2016 AP01 Appointment of Paul North Bateman as a director on 24 March 2016
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 200
24 Feb 2015 SH02 Consolidation of shares on 20 November 2014
24 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share scheme/ 200 ord shares of £1 sub-divided into 200000 into £0.001 each 20/11/2014
02 Sep 2014 AA Partial exemption accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 200
13 May 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 200
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
15 Jan 2013 TM01 Termination of appointment of James Mackenzie as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
26 Apr 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
26 Oct 2011 AP03 Appointment of Paul Bateman as a secretary