EURATLANTIC-COSMEPHARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/196 July 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1910 June 2019 | APPLICATION FOR STRIKING-OFF |
| 13/09/1813 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR DARYL CUMBERLAND |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA CORREIA PEREIRA AVELINO |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MANEL LIMITED |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 180-186 KINGS CROSS ROAD LONDON WC1X 9DE UNITED KINGDOM |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 05/11/2012 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR. ANDREW GILFILLAN |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 08/10/128 October 2012 | CORPORATE DIRECTOR APPOINTED MANEL LIMITED |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY MASON |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MRS MARIA DO ROSARIO CORREIA PEREIRA AVELINO |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/07/1218 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS. LYNSEY GREAVES / 07/05/2012 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/07/1012 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GREAVES / 01/10/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY GREAVES / 11/05/2009 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: FIFTH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 08/07/038 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | S366A DISP HOLDING AGM 24/04/02 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 15/07/9715 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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