EUROPEAN ACADEMY FOR THORACIC AND CARDIAC SURGERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 13/11/2413 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 30/01/2430 January 2024 | Appointment of Prof. Dr. Med. Volkmar Falk as a director on 2023-10-06 |
| 27/01/2427 January 2024 | Termination of appointment of Friedhelm Beyersdorf as a director on 2023-10-06 |
| 17/11/2317 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 09/07/219 July 2021 | Termination of appointment of Domenico Pagano as a director on 2021-06-30 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 19/11/1819 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED PROFESSOR VOLKMAR FALK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH SCHMID |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PIETER KAPPETEIN |
| 12/03/1812 March 2018 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP ENGLAND |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR DOMENICO PAGANO |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/03/1617 March 2016 | 17/02/16 NO MEMBER LIST |
| 14/03/1614 March 2016 | SAIL ADDRESS CHANGED FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG UNITED KINGDOM |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/03/1525 March 2015 | 17/02/15 NO MEMBER LIST |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | 17/02/14 NO MEMBER LIST |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | 17/02/13 NO MEMBER LIST |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH ALEXANDER SCHMID / 01/04/2011 |
| 26/03/1226 March 2012 | 17/02/12 NO MEMBER LIST |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KAPPETEIN / 01/04/2011 |
| 26/03/1226 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATHY MCGREE / 01/04/2011 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM EACTS HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EU UNITED KINGDOM |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 3 PARK STREET WINDSOR BERKS SL4 1LU |
| 21/11/1121 November 2011 | SAIL ADDRESS CREATED |
| 07/03/117 March 2011 | 17/02/11 NO MEMBER LIST |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | 17/02/10 NO MEMBER LIST |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH SCHMID / 01/10/2009 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 17/02/09 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED PIETER KAPPETEIN |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS MURTRA |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE KEOGH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED DR RALPH SCHMID |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 17/02/08 |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | ANNUAL RETURN MADE UP TO 17/02/07 |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | ANNUAL RETURN MADE UP TO 17/02/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 14/04/0514 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 23/02/0523 February 2005 | ANNUAL RETURN MADE UP TO 17/02/05 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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