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EUROAPI UK LIMITED

Company number 01556886

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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)
05 Mar 2024 AA Full accounts made up to 31 December 2022
16 Nov 2023 AD02 Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 37 Hollands Road Haverhill Suffolk CB9 8PU
15 Nov 2023 AD04 Register(s) moved to registered office address 37 Hollands Road Haverhill Suffolk CB9 8PU
19 Oct 2023 TM01 Termination of appointment of James Moretta as a director on 27 September 2023
18 Oct 2023 AP01 Appointment of Gary Baker as a director on 27 September 2023
02 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 2 June 2022
27 Jun 2023 PSC07 Cessation of Sanofi as a person with significant control on 6 May 2022
26 Jun 2023 PSC02 Notification of Euroapi as a person with significant control on 6 May 2022
14 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
16 Feb 2023 AA Full accounts made up to 31 December 2021
15 Dec 2022 AP01 Appointment of Christopher John Bryan as a director on 13 December 2021
14 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
15 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/10/2023.
25 Jan 2022 TM01 Termination of appointment of Usman Khan as a director on 13 December 2021
29 Dec 2021 AA Full accounts made up to 31 December 2020
23 Nov 2021 SH19 Statement of capital on 23 November 2021
  • GBP 124,245
23 Nov 2021 SH20 Statement by Directors
23 Nov 2021 CAP-SS Solvency Statement dated 22/11/21
23 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/11/2021
10 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
04 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-21
14 Apr 2021 AP01 Appointment of Mr Usman Khan as a director on 31 March 2021
12 Apr 2021 TM01 Termination of appointment of Francois Xavier Duhalde as a director on 31 March 2021
07 Apr 2021 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates