EU GENERICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 07/01/257 January 2025 | Micro company accounts made up to 2024-04-30 |
| 16/12/2416 December 2024 | Appointment of Mr. Angelo Gatto as a director on 2024-12-03 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Appointment of Aubrey Mulveen as a director on 2024-04-02 |
| 23/04/2423 April 2024 | Cessation of Michael Burke as a person with significant control on 2024-04-03 |
| 23/04/2423 April 2024 | Appointment of Kara Ann Walsh as a director on 2024-04-02 |
| 23/04/2423 April 2024 | Notification of Herriott Pharma Uk Holdco Limited as a person with significant control on 2024-04-03 |
| 19/04/2419 April 2024 | Termination of appointment of Michael Hilary Burke as a director on 2024-04-02 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 29/01/2429 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 14/04/2314 April 2023 | Cessation of Rachel Reidy as a person with significant control on 2022-04-01 |
| 14/04/2314 April 2023 | Cessation of Jane Cecilia Mackley as a person with significant control on 2022-07-01 |
| 12/04/2312 April 2023 | Notification of Michael Burke as a person with significant control on 2022-05-30 |
| 13/03/2313 March 2023 | Current accounting period extended from 2023-01-31 to 2023-04-30 |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/09/188 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 16/06/1616 June 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CECILIA MACKLEY / 08/04/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 27/05/1527 May 2015 | 16/04/15 NO CHANGES |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 14/05/1414 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/05/1321 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 11/05/1211 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL REIDY |
| 15/04/1115 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CECILIA MACKLEY / 08/02/2010 |
| 22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE CECILIA MACKLEY / 08/02/2010 |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 70C HARDWOOD ROAD FULHAM LONDON SW6 4PZ |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | ARTICLES OF ASSOCIATION |
| 02/02/072 February 2007 | MEMORANDUM OF ASSOCIATION |
| 02/02/072 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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