EUROCHEMICAL PRODUCTION LIMITED

Name:	EUROCHEMICAL PRODUCTION LIMITED EUROCHEMICAL PRODUCTION LTD
Address:	2ND FLOOR, 9 CHAPEL PLACE, LONDON, UNITED KINGDOM, EC2A 3DQ
Incorporation Date:	2000-10-20

Company Documents

date	name	form type
2021-01-14	31/10/20 TOTAL EXEMPTION FULL	AA
2021-01-19	APPLICATION FOR STRIKING-OFF	DS01
2021-01-26	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-03-06	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2021-07-20	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-03-19	31/10/19 TOTAL EXEMPTION FULL	AA
2020-07-27	REGISTERED OFFICE CHANGED ON 27/07/2020 FROMSUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROADBOREHAMWOODWD6 1AGUNITED KINGDOM	AD01
2020-10-13	DIRECTOR APPOINTED MR KARL JAMES CUTLER	AP01
2020-10-12	CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES	CS01
2020-10-13	APPOINTMENT TERMINATED, DIRECTOR MARGRIETHA STANFORD	TM01
2019-07-31	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG	TM01
2019-08-01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES	CS01
2019-09-23	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES	CS01
2019-03-05	31/10/18 TOTAL EXEMPTION FULL	AA
2019-07-31	DIRECTOR APPOINTED MRS MARGRIETHA JOHANNA SALOME STANFORD	AP01
2018-05-25	31/10/17 TOTAL EXEMPTION FULL	AA
2018-10-31	PSC'S CHANGE OF PARTICULARS / YANA YAKOVLEVA / 01/08/2018	PSC04
2018-10-31	PSC'S CHANGE OF PARTICULARS / ALEXEY PROTSKIY / 01/08/2018	PSC04
2018-10-31	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES	CS01
2017-07-31	31/10/16 TOTAL EXEMPTION SMALL	AA
2017-10-20	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES	CS01
2017-08-23	CHANGE OF PARTICULARS FOR A PSC	PSC04
2017-09-14	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2017	PSC09
2017-08-23	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXEY PROTSKIY	PSC01
2017-08-22	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANA YAKOVLEVA	PSC01
2017-09-14	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2017	PSC09
2017-09-07	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT	PSC09
2016-08-12	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-08-24	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 24/08/2016	CH01
2016-10-25	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES	CS01
2016-09-01	DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/09/2016	CH01
2016-12-08	REGISTERED OFFICE CHANGED ON 08/12/2016 FROMASCOT HOUSE 2 WOODBERRY GROVELONDONN12 0FB	AD01
2015-06-25	APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED	TM02
2015-09-28	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-10-20	20/10/15 FULL LIST	AR01
2014-11-17	20/10/14 FULL LIST	AR01
2014-06-04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014	CH04
2014-05-01	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-04-01	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM4TH FLOORLAWFORD HOUSEALBERT PLACELONDONN3 1RL	AD01
2014-03-05	20/10/13 FULL LIST	AR01
2014-03-08	DISS40 (DISS40(SOAD))	DISS40
2014-02-25	FIRST GAZETTE	GAZ1
2013-09-19	DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG	AP01
2013-09-19	APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEYER	TM01
2013-03-05	APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER	TM01
2013-02-15	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-03-05	DIRECTOR APPOINTED CAROLINE MARY MEYER	AP01
2012-12-05	20/10/12 FULL LIST	AR01
2012-07-04	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-07-20	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-10-20	20/10/11 FULL LIST	AR01
2010-10-20	20/10/10 FULL LIST	AR01
2010-08-06	31/10/09 TOTAL EXEMPTION SMALL	AA
2009-11-13	20/10/09 FULL LIST	AR01
2009-08-05	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-10-15	DIRECTOR'S CHANGE OF PARTICULARS / JESSE GRANT HESTER / 15/10/2009	CH01
2008-10-27	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS	363a
2008-09-19	31/10/07 TOTAL EXEMPTION SMALL	AA
2007-09-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-10-22	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS	363a