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EUROPEAN INDEPENDENT PURCHASING COMPANY LTD

Company number 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)
16 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
29 Jun 2017 AP01 Appointment of Mrs Paula Marketta Heikkila as a director on 29 June 2017
  • ANNOTATION Part Rectified The date of appointment was removed from the AP01 on 03/05/2018 as it was factually inaccurate or was derived from something factually inaccurate.
04 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
16 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
29 Jun 2016 MR04 Satisfaction of charge 2 in full
29 Jun 2016 MR04 Satisfaction of charge 1 in full
08 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 8 August 2015 no member list
07 Jul 2015 AP01 Appointment of Mrs Rachana Pancholi as a director on 1 July 2015
07 Jul 2015 AP01 Appointment of Mr Vimal Patel as a director on 1 July 2015
07 Jul 2015 TM01 Termination of appointment of a director
06 Jul 2015 TM01 Termination of appointment of Craig Munro as a director on 30 June 2015
06 Jul 2015 TM01 Termination of appointment of Craig Munro as a director on 30 June 2015
06 Jul 2015 TM01 Termination of appointment of Mark Richard Greening as a director on 30 May 2015
11 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
02 Feb 2015 CH01 Director's details changed for Mr Bryan David Griffiths on 23 October 2014
12 Aug 2014 AR01 Annual return made up to 8 August 2014 no member list
18 Jul 2014 AP01 Appointment of Mr Michael Igor Piasecki as a director on 1 July 2014
18 Jul 2014 AP01 Appointment of Mr Shahid Sadiq as a director on 1 July 2014
17 Jul 2014 TM01 Termination of appointment of Albertino Post as a director on 30 June 2014
17 Jul 2014 TM01 Termination of appointment of Christopher Heteckery as a director on 30 June 2014
21 Feb 2014 AA Full accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 8 August 2013 no member list
22 Jul 2013 CH01 Director's details changed for Mr Albertino Post on 20 July 2013
01 Jul 2013 AP01 Appointment of Mr Christopher Heteckery as a director