EURACTIV.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Final Gazette dissolved following liquidation |
| 21/04/2521 April 2025 | Final Gazette dissolved following liquidation |
| 21/01/2521 January 2025 | Return of final meeting in a members' voluntary winding up |
| 01/10/241 October 2024 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of a voluntary liquidator |
| 01/10/241 October 2024 | Declaration of solvency |
| 01/10/241 October 2024 | Resolutions |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 03/04/243 April 2024 | Current accounting period shortened from 2023-04-04 to 2023-04-03 |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | Statement of capital on 2024-03-21 |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | |
| 27/12/2327 December 2023 | Appointment of Mr Marc Vangeel as a director on 2023-11-07 |
| 27/12/2327 December 2023 | Cessation of Christophe Leclercq as a person with significant control on 2019-05-14 |
| 27/12/2327 December 2023 | Notification of a person with significant control statement |
| 27/12/2327 December 2023 | Termination of appointment of David Mekkaoui as a director on 2023-11-07 |
| 18/05/2318 May 2023 | Termination of appointment of Bart Becks as a director on 2023-05-04 |
| 15/05/2315 May 2023 | Unaudited abridged accounts made up to 2022-04-04 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 06/05/226 May 2022 | Unaudited abridged accounts made up to 2021-04-04 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 13/07/2113 July 2021 | Unaudited abridged accounts made up to 2020-04-04 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-04-19 with updates |
| 15/06/2115 June 2021 | Termination of appointment of Sharon Jane Spooner as a director on 2018-12-31 |
| 15/06/2115 June 2021 | Termination of appointment of Christophe Leclercq as a director on 2018-12-31 |
| 15/06/2115 June 2021 | Termination of appointment of Richard Zednik as a director on 2018-12-31 |
| 15/06/2115 June 2021 | Termination of appointment of Julian Patrick Ritson Oliver as a secretary on 2019-07-31 |
| 15/06/2115 June 2021 | Termination of appointment of Joachim Schmaltz as a director on 2018-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 20/02/2020 February 2020 | 04/04/19 UNAUDITED ABRIDGED |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 04/04/194 April 2019 | Annual accounts for year ending 04 Apr 2019 |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 04/04/18 |
| 20/07/1820 July 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 1061511 |
| 02/05/182 May 2018 | PREVEXT FROM 31/12/2017 TO 04/04/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 19/04/1819 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED DAVID MEKKAOUI |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHE LECLERCQ / 22/03/2018 |
| 04/04/184 April 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-03-28 |
| 04/04/184 April 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/04/184 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/184 April 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/04/184 April 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/02/1828 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1828 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1828 February 2018 | 20/10/2016 |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | 20/10/16 STATEMENT OF CAPITAL GBP 915425 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WADE |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LE DOUX |
| 27/03/1727 March 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 973906 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR BART BECKS |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGES-ERIC BECQUART |
| 01/11/161 November 2016 | DIRECTOR APPOINTED LAURENT LE DOUX |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SURESH SAINANEE |
| 01/11/161 November 2016 | DIRECTOR APPOINTED JOACHIM SCHMALTZ |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRAUN |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MRS ANGELA CLAIRE WADE |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRAUN / 31/07/2014 |
| 30/10/1430 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN OLIVER |
| 02/12/132 December 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR SURESH SAINANEE |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PATRICK RITSON OLIVER / 16/10/2012 |
| 29/10/1229 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPOONER |
| 14/12/1114 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR CHRISTIAN BRAUN |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR GEORGES-ERIC BECQUART |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR RICHARD ZEDNIK |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SEVERINE TAPIE |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAYAUD |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR JULIAN PATRICK RITSON OLIVER |
| 18/01/1118 January 2011 | Annual return made up to 16 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN PATRICK RITSON OLIVER / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MAYAUD / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LECLERCQ / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRETT SPOONER / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEVERINE TAPIE / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE SPOONER / 01/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | EUR IC 325000/0 08/01/07 EUR SR 325000@1=325000 |
| 16/02/0716 February 2007 | REDUCE ISSUED CAPITAL 15/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: MARACAS HOUSE HERONS LEA CRAWLEY WEST SUSSEX RH10 3HE |
| 28/07/0528 July 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | SHARES AGREEMENT OTC |
| 25/10/0225 October 2002 | NC INC ALREADY ADJUSTED 15/12/01 |
| 25/10/0225 October 2002 | EUR NC 0/1000000 15/1 |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0218 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0217 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | £ NC 1500000/4000000 16/12/00 |
| 06/07/016 July 2001 | NC INC ALREADY ADJUSTED 16/12/00 |
| 05/06/015 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | £ NC 200000/1500000 18/12/99 |
| 14/02/0014 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/99 |
| 14/02/0014 February 2000 | ALTERARTICLES18/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 11/12/9811 December 1998 | APPLICATION COMMENCE BUSINESS |
| 11/12/9811 December 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/10/9816 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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