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EUROPEAN HEALTHCARE PROJECTS LIMITED

Company number 08242202

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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)
26 Feb 2024 TM01 Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
12 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
21 Dec 2023 AP01 Appointment of Mr Simon Darius Thorneloe as a director on 21 December 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
28 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
16 Sep 2022 CH01 Director's details changed for Mr Patrick Thomas Robson on 12 August 2022
18 Mar 2022 AP01 Appointment of Mr Patrick Thomas Robson as a director on 18 March 2022
18 Mar 2022 TM01 Termination of appointment of Keith William Pickard as a director on 18 March 2022
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Sep 2021 RP04TM01 Second filing for the termination of Caroline Louise Pitcher as a director
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
27 Apr 2021 PSC05 Change of details for Infrastructure Investments General Partner Limited as a person with significant control on 1 July 2020
23 Mar 2021 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
29 Jan 2021 TM01 Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 24/09/2021
05 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
16 Jul 2020 CH01 Director's details changed for Mr Keith William Pickard on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
01 May 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
03 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-20
21 Dec 2018 CONNOT Change of name notice
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018