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AMALGAMATED EURO PRODUCTS UK LTD

Company number 07977391

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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 Dec 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
05 Sep 2017 AD01 Registered office address changed from Unit 32 Townmead Business Centre William Morris Way London SW6 2SZ to Unit 3 Rufus Business Centre Ravensbury Terrace London SW18 4RL on 5 September 2017
06 Mar 2017 CH01 Director's details changed for Mr Mehrdad Mirzaee-Ghomi on 3 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
22 Oct 2015 CH01 Director's details changed for Mr Mehrdad Mirzaee-Ghomi on 1 January 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 100
11 Jun 2014 AD01 Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE on 11 June 2014
07 May 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
13 Dec 2013 AP01 Appointment of Mr Mehrdad Mirzaee-Ghomi as a director
13 Dec 2013 TM01 Termination of appointment of Mehryar Bakhtiar as a director
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Mr Mehryar Sharif Bakhtiar on 1 February 2013
06 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted