European Independent Purchasing Company Ltd was founded on 08 August 2001 with its registered office in Buckinghamshire, it's status is listed as "Active". There are 19 directors listed as Heikkila, Paula Marketta, Hoerig, Sascha, Pancholi, Rachana, Piasecki, Michael Igor, Pétorin, Fabien, Willand, Dominic Heinz, Anderson, Deirdre, Cossart, Emmanuel, Hensley, Cheryl, Loeffler, Andre, Mace, Darren, Mashkoor, Amir, Munro, Craig, Neu, Bernhard, Pasco, Sue, Post, Albertino, Radia, Amar Sheenu, Sadiq, Shahid, Speirs, Maria for the business. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEIKKILA, Paula Marketta | 01 July 2017 | - | 1 |
HOERIG, Sascha | 01 July 2018 | - | 1 |
PANCHOLI, Rachana | 01 July 2015 | - | 1 |
PIASECKI, Michael Igor | 01 July 2014 | - | 1 |
PÉTORIN, Fabien | 01 July 2018 | - | 1 |
WILLAND, Dominic Heinz | 01 July 2019 | - | 1 |
ANDERSON, Deirdre | 29 August 2001 | 01 July 2006 | 1 |
COSSART, Emmanuel | 29 June 2007 | 30 June 2018 | 1 |
HENSLEY, Cheryl | 29 August 2001 | 09 August 2004 | 1 |
LOEFFLER, Andre | 01 July 2009 | 30 June 2019 | 1 |
MACE, Darren | 29 August 2001 | 21 May 2003 | 1 |
MASHKOOR, Amir | 01 July 2006 | 15 May 2008 | 1 |
MUNRO, Craig | 16 July 2003 | 30 June 2015 | 1 |
NEU, Bernhard | 10 June 2004 | 31 August 2006 | 1 |
PASCO, Sue | 09 August 2004 | 30 June 2007 | 1 |
POST, Albertino | 01 July 2012 | 30 June 2014 | 1 |
RADIA, Amar Sheenu | 14 August 2004 | 01 July 2006 | 1 |
SADIQ, Shahid | 01 July 2014 | 30 June 2018 | 1 |
SPEIRS, Maria | 29 August 2001 | 09 August 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
CS01 - N/A | 08 August 2019 | |
AP01 - Appointment of director | 01 July 2019 | |
TM01 - Termination of appointment of director | 01 July 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 08 August 2018 | |
AP01 - Appointment of director | 03 July 2018 | |
AP01 - Appointment of director | 02 July 2018 | |
AP01 - Appointment of director | 02 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
AA - Annual Accounts | 11 April 2018 | |
AP01 - Appointment of director | 08 March 2018 | |
CS01 - N/A | 16 August 2017 | |
AP01 - Appointment of director | 29 June 2017 | |
AA - Annual Accounts | 04 April 2017 | |
CS01 - N/A | 16 August 2016 | |
MR04 - N/A | 29 June 2016 | |
MR04 - N/A | 29 June 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AP01 - Appointment of director | 07 July 2015 | |
AP01 - Appointment of director | 07 July 2015 | |
TM01 - Termination of appointment of director | 07 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
AA - Annual Accounts | 11 April 2015 | |
CH01 - Change of particulars for director | 02 February 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AP01 - Appointment of director | 18 July 2014 | |
AP01 - Appointment of director | 18 July 2014 | |
TM01 - Termination of appointment of director | 17 July 2014 | |
TM01 - Termination of appointment of director | 17 July 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AR01 - Annual Return | 08 August 2013 | |
CH01 - Change of particulars for director | 22 July 2013 | |
AP01 - Appointment of director | 01 July 2013 | |
TM01 - Termination of appointment of director | 01 July 2013 | |
RESOLUTIONS - N/A | 28 March 2013 | |
AA - Annual Accounts | 21 March 2013 | |
MG01 - Particulars of a mortgage or charge | 18 October 2012 | |
AR01 - Annual Return | 08 August 2012 | |
AP01 - Appointment of director | 09 July 2012 | |
AA - Annual Accounts | 07 March 2012 | |
AR01 - Annual Return | 08 August 2011 | |
RESOLUTIONS - N/A | 22 March 2011 | |
RESOLUTIONS - N/A | 22 March 2011 | |
AA - Annual Accounts | 02 March 2011 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AR01 - Annual Return | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
TM01 - Termination of appointment of director | 29 July 2010 | |
AP01 - Appointment of director | 15 July 2010 | |
TM01 - Termination of appointment of director | 15 July 2010 | |
AA - Annual Accounts | 16 February 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
363a - Annual Return | 10 August 2009 | |
288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
RESOLUTIONS - N/A | 01 June 2009 | |
AA - Annual Accounts | 30 April 2009 | |
288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
363a - Annual Return | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
AA - Annual Accounts | 06 March 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2007 | |
288b - Notice of resignation of directors or secretaries | 04 November 2007 | |
363a - Annual Return | 08 October 2007 | |
288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 October 2007 | |
353 - Register of members | 08 October 2007 | |
287 - Change in situation or address of Registered Office | 08 October 2007 | |
395 - Particulars of a mortgage or charge | 17 August 2007 | |
288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
AA - Annual Accounts | 30 March 2007 | |
RESOLUTIONS - N/A | 24 March 2007 | |
RESOLUTIONS - N/A | 24 March 2007 | |
MEM/ARTS - N/A | 24 March 2007 | |
363a - Annual Return | 10 August 2006 | |
288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363a - Annual Return | 02 September 2005 | |
RESOLUTIONS - N/A | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
AA - Annual Accounts | 06 May 2005 | |
363s - Annual Return | 12 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
287 - Change in situation or address of Registered Office | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
AA - Annual Accounts | 18 February 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 26 January 2003 | |
CERTNM - Change of name certificate | 26 November 2002 | |
225 - Change of Accounting Reference Date | 30 September 2002 | |
287 - Change in situation or address of Registered Office | 30 September 2002 | |
363s - Annual Return | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
287 - Change in situation or address of Registered Office | 13 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
225 - Change of Accounting Reference Date | 13 September 2001 | |
NEWINC - New incorporation documents | 08 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 16 October 2012 | Fully Satisfied |
N/A |
Rent deposit deed | 15 August 2007 | Fully Satisfied |
N/A |