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ERA-EUROCONGRESS LIMITED

Company number 03431245

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
05 Jun 2024 AP01 Appointment of Professor Maria Roser Torra Ballcels as a director on 25 May 2024
05 Jun 2024 AP03 Appointment of Professor Dimitrios Goumenos as a secretary on 25 May 2024
05 Jun 2024 AP01 Appointment of Professor Dimitrios Goumenos as a director on 25 May 2024
05 Jun 2024 AP01 Appointment of Professor Mustafa Arici as a director on 25 May 2024
05 Jun 2024 TM01 Termination of appointment of Christoph Johannes Maria Wanner as a director on 25 May 2024
05 Jun 2024 TM01 Termination of appointment of Danilo Fliser as a director on 25 May 2024
05 Jun 2024 TM01 Termination of appointment of Ivan Rychlík as a director on 25 May 2024
05 Jun 2024 TM02 Termination of appointment of Danilo Fliser as a secretary on 25 May 2024
11 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
11 Sep 2023 CH01 Director's details changed for Professor Danilo Fliser on 1 November 2022
10 Jul 2023 AA Accounts for a small company made up to 31 December 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
08 Jun 2022 AA Accounts for a small company made up to 31 December 2021
26 Apr 2022 RP04AP01 Second filing for the appointment of Professor Christoph Johannes Maria Wanner as a director
28 Mar 2022 CH01 Director's details changed for Professor Ivan Rychlik on 6 June 2017
17 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
17 Sep 2021 AP01 Appointment of Dr Kathryn Isabelle Stevens as a director on 1 June 2021
17 Sep 2021 TM01 Termination of appointment of Jonathan Gabriel Fox as a director on 1 June 2021
04 Aug 2021 AA Accounts for a small company made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with updates
27 Aug 2020 CH01 Director's details changed for Christoph Wanner on 11 June 2020
27 Aug 2020 AP01 Appointment of Christoph Wanner as a director on 11 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 26/04/2022.
26 Aug 2020 TM01 Termination of appointment of Carmine Zoccali as a director on 11 June 2020