About

Registered Number: 05047175
Date of Incorporation: 17/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Eacts House, Madeira Walk, Windsor, Berkshire, SL4 1EU

 

European Academy for Thoracic & Cardiac Surgery Ltd was founded on 17 February 2004 and are based in Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Johnson, Sarah, Kappetein, Pieter, Murtra, Marcus, Dr are listed as the directors of European Academy for Thoracic & Cardiac Surgery Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAPPETEIN, Pieter 30 June 2008 31 July 2017 1
MURTRA, Marcus, Dr 26 February 2004 30 June 2008 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Sarah 18 October 2019 13 November 2019 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 31 December 2019
TM02 - Termination of appointment of secretary 04 December 2019
TM02 - Termination of appointment of secretary 30 October 2019
AP03 - Appointment of secretary 29 October 2019
CH01 - Change of particulars for director 28 October 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 19 November 2018
AP01 - Appointment of director 19 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2018
CS01 - N/A 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
AA - Annual Accounts 30 November 2017
AP01 - Appointment of director 23 November 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 17 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 26 March 2012
CH03 - Change of particulars for secretary 26 March 2012
CH01 - Change of particulars for director 26 March 2012
CH01 - Change of particulars for director 26 March 2012
AA - Annual Accounts 21 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2011
AD01 - Change of registered office address 22 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2011
AD01 - Change of registered office address 21 November 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 17 March 2009
AA - Annual Accounts 21 October 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 07 March 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 20 February 2006
AA - Annual Accounts 02 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 November 2005
225 - Change of Accounting Reference Date 14 April 2005
363s - Annual Return 23 February 2005
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
RESOLUTIONS - N/A 08 March 2004
NEWINC - New incorporation documents 17 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.