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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)
01 Jul 2013 TM01 Termination of appointment of Glyn Sheffield as a director
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auds re-appointed 05/03/2013
21 Mar 2013 AA Accounts for a small company made up to 30 June 2012
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Aug 2012 AR01 Annual return made up to 8 August 2012 no member list
09 Jul 2012 AP01 Appointment of Mr Albertino Post as a director
07 Mar 2012 AA Accounts for a small company made up to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 8 August 2011 no member list
22 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts/ re appt auditors/ authorise dirs to admit new members/ terminate members 02/03/2011
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ £100000 paid to non distributable capital contribution a/c 02/03/2011
02 Mar 2011 AA Accounts for a small company made up to 30 June 2010
09 Sep 2010 CH01 Director's details changed for Mr Jitesh Patel on 9 September 2010
03 Sep 2010 AR01 Annual return made up to 8 August 2010 no member list
03 Sep 2010 CH01 Director's details changed for Craig Munro on 8 August 2010
03 Sep 2010 CH01 Director's details changed for Maik Metz on 8 August 2010
03 Sep 2010 CH01 Director's details changed for Mr Emmanuel Cossart on 8 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Mark Richard Greening on 11 August 2010
29 Jul 2010 TM01 Termination of appointment of Hemina Patel as a director
15 Jul 2010 AP01 Appointment of Mr Jitesh Patel as a director
15 Jul 2010 TM01 Termination of appointment of Hemina Patel as a director
16 Feb 2010 AA Accounts for a small company made up to 30 June 2009
06 Jan 2010 CH01 Director's details changed for Mr. Andre Loffller on 6 January 2010
10 Aug 2009 363a Annual return made up to 08/08/09
27 Jul 2009 288a Director appointed andre loffler logged form
13 Jul 2009 288a Director appointed mr. Andre loeffller