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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)
13 Jul 2009 288b Appointment terminated director markus engels
01 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt aud approve accts rebate appt memebers 04/02/2009
30 Apr 2009 AA Accounts for a small company made up to 30 June 2008
23 Mar 2009 288a Director appointed mr glyn sheffield
23 Mar 2009 288b Appointment terminated director michael williams
19 Mar 2009 288a Director appointed mr michael williams
07 Oct 2008 363a Annual return made up to 08/08/08
07 Oct 2008 288a Director appointed mr emmanuel cossart
15 Sep 2008 288b Appointment terminated director timothy wild
29 Jul 2008 288b Appointment terminated director amir mashkoor
09 Jul 2008 288a Director appointed ms hemina patel
09 Jul 2008 288a Director appointed ms hemna patel
08 Jul 2008 288c Director's change of particulars / craig munro / 15/05/2008
06 Mar 2008 AA Accounts for a small company made up to 30 June 2007
04 Nov 2007 288b Director resigned
04 Nov 2007 288b Director resigned
08 Oct 2007 363a Annual return made up to 08/08/07
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Secretary resigned
08 Oct 2007 190 Location of debenture register
08 Oct 2007 353 Location of register of members
08 Oct 2007 287 Registered office changed on 08/10/07 from: 12 corporation street high wycombe buckinghamshire HP13 6TQ
17 Aug 2007 395 Particulars of mortgage/charge
06 Aug 2007 288a New director appointed