EUROPEAN COPPER INSTITUTE

Company number 03150870

Date	Type	Description	View / Download
28 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
20 Feb 2024	MA	Memorandum and Articles of Association	(17 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Feb 2024	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jan 2024	TM01	Termination of appointment of Bernard Respaut as a director on 22 December 2023	(1 page)
12 Jan 2024	PSC07	Cessation of Bernard Respaut as a person with significant control on 22 December 2023	(1 page)
18 Dec 2023	AP01	Appointment of Mr Gareth Kendall as a director on 15 December 2023	(2 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
31 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
17 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
09 Feb 2022	AD01	Registered office address changed from 305 Regents Park Road London N3 1DP England to Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 9 February 2022	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
02 Feb 2021	AD01	Registered office address changed from Oliver House 23 Windmill Hill Enfield EN2 7AB England to 305 Regents Park Road London N3 1DP on 2 February 2021	(1 page)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
14 Oct 2020	AP01	Appointment of Mr Bernard Respaut as a director on 1 January 2020	(2 pages)
14 Oct 2020	TM02	Termination of appointment of Bernard Respaut as a secretary on 31 December 2019	(1 page)
14 Oct 2020	TM01	Termination of appointment of Joel Adams as a director on 31 December 2019	(1 page)
06 May 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
24 Jan 2020	TM01	Termination of appointment of Javier Targhetta as a director on 31 December 2019	(1 page)
24 Jan 2020	TM01	Termination of appointment of Evangellos Moustakas as a director on 31 December 2019	(1 page)
24 Jan 2020	TM01	Termination of appointment of Sven Hjelmstedt as a director on 31 December 2019	(1 page)
24 Jan 2020	TM01	Termination of appointment of Christophe Koenig as a director on 31 December 2019	(1 page)
24 Jan 2020	TM01	Termination of appointment of Jussi Helavirta as a director on 31 December 2019	(1 page)