SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 16 JOHN STREET LONDON WC1N 2DL UNITED KINGDOM |
| 29/05/1329 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEOFFREY MCMILLAN / 26/04/2013 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR PATRICK JOHN BANKS |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1214 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1114 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JERRY BENJAMIN |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/07/102 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: SUITE 106 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH HERTFORDSHIRE SG6 4ET |
| 05/08/085 August 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0716 November 2007 | COMPANY NAME CHANGED PRAECIS EUROPE LIMITED CERTIFICATE ISSUED ON 16/11/07; RESOLUTION PASSED ON 29/10/07 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 25 BUCKINGHAM GATE LONDON SW1E 6LD |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 265 STRAND LONDON WC2R 1BH |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | S80A AUTH TO ALLOT SEC 28/05/04 S366A DISP HOLDING AGM 28/05/04 S252 DISP LAYING ACC 28/05/04 S386 DISP APP AUDS 28/05/04 |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0324 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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