Having been setup in 1999, Europatch (UK) Ltd are based in London, it's status is listed as "Active". There are 6 directors listed as Choucair, Hadi, Alhasan, Bilal, Mahmassani, Ismat Malek, Hgr Secretaries Limited, Malas, Bashir Hamze, Malas, Fadi Hamze for the business in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHOUCAIR, Hadi | 16 July 2006 | - | 1 |
MALAS, Bashir Hamze | 09 November 1999 | 24 July 2006 | 1 |
MALAS, Fadi Hamze | 09 November 1999 | 20 September 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALHASAN, Bilal | 15 November 2009 | 22 March 2010 | 1 |
MAHMASSANI, Ismat Malek | 09 November 1999 | 20 January 2004 | 1 |
HGR SECRETARIES LIMITED | 22 March 2010 | 31 January 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 12 August 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 30 September 2018 | |
TM02 - Termination of appointment of secretary | 07 February 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
AD01 - Change of registered office address | 25 July 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 18 December 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AP04 - Appointment of corporate secretary | 15 April 2010 | |
AD01 - Change of registered office address | 15 April 2010 | |
AD01 - Change of registered office address | 26 March 2010 | |
TM02 - Termination of appointment of secretary | 24 March 2010 | |
AP03 - Appointment of secretary | 21 December 2009 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 28 August 2007 | |
363a - Annual Return | 15 November 2006 | |
288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
AA - Annual Accounts | 21 July 2006 | |
363s - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 24 May 2005 | |
363s - Annual Return | 08 November 2004 | |
288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
AA - Annual Accounts | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
287 - Change in situation or address of Registered Office | 30 January 2004 | |
288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
363s - Annual Return | 25 November 2003 | |
363s - Annual Return | 24 August 2003 | |
AA - Annual Accounts | 22 August 2003 | |
AA - Annual Accounts | 16 November 2002 | |
395 - Particulars of a mortgage or charge | 31 January 2002 | |
363s - Annual Return | 17 January 2002 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 18 December 2000 | |
225 - Change of Accounting Reference Date | 27 September 2000 | |
395 - Particulars of a mortgage or charge | 05 January 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
287 - Change in situation or address of Registered Office | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
NEWINC - New incorporation documents | 09 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 15 January 2002 | Outstanding |
N/A |
Charge of bank account | 19 December 1999 | Outstanding |
N/A |