| Name: |
EUROPHARM (UK) CO LTD
EUROPHARM (UK) CO LIMITED |
| Address: | 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW |
| Incorporation Date: | 2003-05-13 |
| date | name | form type |
| 2019-02-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-08 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | CS01 |
| 2018-01-14 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | CS01 |
| 2018-05-08 | APPOINTMENT TERMINATED, SECRETARY B.B.C (BIG BEN CONSULTING) GROUP LTD | TM02 |
| 2018-01-14 | CESSATION OF VADIM GODLEVSKIY AS A PSC | PSC07 |
| 2018-05-04 | DIRECTOR APPOINTED MR EVGENY GODLEVSKIY | AP01 |
| 2018-12-11 | FIRST GAZETTE | GAZ1 |
| 2018-05-09 | PSC'S CHANGE OF PARTICULARS / MR EVGENY GODLEVSKIY / 14/01/2018 | PSC04 |
| 2018-05-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENY GODLEVSKIY | PSC01 |
| 2018-01-14 | APPOINTMENT TERMINATED, DIRECTOR VADIM GODLEVSKIY | TM01 |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | CS01 |
| 2016-01-27 | CORPORATE SECRETARY APPOINTED B.B.C (BIG BEN CONSULTING) GROUP LTD | AP04 |
| 2016-09-30 | 31/12/15 UNAUDITED ABRIDGED | AA |
| 2016-01-27 | 01/01/16 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-23 | APPOINTMENT TERMINATED, SECRETARY BBC BIG BEN CONSULTING GROUP LTD | TM02 |
| 2015-01-27 | 01/01/15 FULL LIST | AR01 |
| 2014-10-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-27 | 01/01/14 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-01-17 | 01/01/13 FULL LIST | AR01 |
| 2012-03-12 | APPOINTMENT TERMINATED, DIRECTOR MAXIM MARINENKO | TM01 |
| 2012-09-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | 01/12/11 FULL LIST | AR01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | 01/12/10 FULL LIST | AR01 |
| 2010-07-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BBC BIG BEN CONSULTING GROUP LTD / 10/06/2010 | CH04 |
| 2010-10-19 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | AA01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM MARINENKO / 10/06/2010 | CH01 |
| 2010-10-19 | DIRECTOR APPOINTED MR. VADIM GODLEVSKIY | AP01 |
| 2010-07-21 | 10/06/10 FULL LIST | AR01 |
| 2010-03-02 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-20 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-08-17 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM MARINENKO / 26/06/2009 | 288c |
| 2009-07-11 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-06-16 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-15 | APPOINTMENT TERMINATED DIRECTOR ELENA FIDELMAN | 288b |
| 2009-06-16 | DIRECTOR APPOINTED MAXIM MARINENKO | 288a |
| 2009-07-11 | ALTER MEMORANDUM 30/01/2009 | RES01 |
| 2008-07-02 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | DIRECTOR APPOINTED ELENA FIDELMAN | 288a |
| 2008-09-12 | APPOINTMENT TERMINATED DIRECTOR ILKHAM MIRZAKHMEDOV | 288b |
| 2008-06-30 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-14 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM:SUITE 12 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD | 287 |
| 2008-06-09 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2007-12-23 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-15 | SECRETARY RESIGNED | 288b |
| 2006-06-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-22 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-05 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2005-12-12 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-12 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM:SUITE 12 3RD FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON W1T 7PD | 287 |
| 2005-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
Last update: 2020-04-29 10:49:38