-
-
EUROPEAN INDEPENDENT PURCHASING COMPANY LTD - Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
Company Information
- Company registration number
- 04267249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rapid House, 40 Oxford Road
- High Wycombe
- Buckinghamshire
- HP11 2EE Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE UK
Management
- Managing Directors
- NEIL MARSHAL BLACK
- EMMANUEL COSSART
- BRYAN DAVID GRIFFITHS
- ANDRE LOEFFLER
- MAIK METZ
- RACHANA PANCHOLI
- JITENDRA JAYANAND PATEL
- VIMAL PATEL
- MICHAEL IGOR PIASECKI
- SHAHID SADIQ
- PAULA MARKETTA HEIKKILA
- BLACK, Neil Marshal
- DENNY, Neil Christopher
- DJAWADI, Schahin
- EISENHARDT, Timo Winfried
- GRIFFITHS, Bryan David
- PANCHOLI, Rachana
- PATEL, Jitendra Jayanand
- READ, David Scott
- RETY, Patrick
- TORP, Klaus Inge
- Company secretaries
- NEIL MARSHAL BLACK
- BLACK, Neil Marshal
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2001-08-08
- Age Of Company 2001-08-08 22 years
- SIC/NACE
- 56290
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EUROPEAN INDEPENDENT PURCHASING LIMITED
- Legal Entity Identifier (LEI)
- 254900VF34FAX0J4D186
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
✓
-
EUROPEAN INDEPENDENT PURCHASING COMPANY LTD Company Description
- EUROPEAN INDEPENDENT PURCHASING COMPANY LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04267249. Its current trading status is "live". It was registered 2001-08-08. It was previously called EUROPEAN INDEPENDENT PURCHASING LIMITED. It has declared SIC or NACE codes as "56290". It has 21 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at Rapid House, 40 Oxford Road .
Get EUROPEAN INDEPENDENT PURCHASING COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European Independent Purchasing Company Ltd - Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
- 2001-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROPEAN INDEPENDENT PURCHASING COMPANY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04267249#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04267249#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04267249#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
resolution (2024-01-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2024-04-15) - AA
-
appoint-person-director-company-with-name-date (2024-02-23) - AP01
-
memorandum-articles (2024-01-15) - MA
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-04-13) - AA
-
termination-director-company-with-name-termination-date (2023-07-07) - TM01
-
appoint-person-director-company-with-name-date (2023-07-07) - AP01
-
termination-director-company-with-name-termination-date (2023-10-13) - TM01
-
change-account-reference-date-company-current-extended (2023-11-28) - AA01
-
confirmation-statement-with-no-updates (2023-08-10) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-04-08) - AA
-
appoint-person-director-company-with-name-date (2022-07-04) - AP01
-
confirmation-statement-with-no-updates (2022-08-09) - CS01
-
termination-director-company-with-name-termination-date (2022-07-04) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-05) - AP01
-
confirmation-statement-with-no-updates (2021-08-19) - CS01
-
change-person-director-company-with-change-date (2021-08-26) - CH01
-
appoint-person-director-company-with-name-date (2021-07-06) - AP01
-
termination-director-company-with-name-termination-date (2021-07-05) - TM01
-
appoint-person-director-company-with-name-date (2021-06-09) - AP01
-
termination-director-company-with-name-termination-date (2021-01-20) - TM01
-
change-person-secretary-company-with-change-date (2021-08-26) - CH03
-
accounts-with-accounts-type-group (2021-09-24) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-27) - CS01
-
appoint-person-director-company-with-name-date (2020-10-21) - AP01
-
appoint-person-director-company-with-name-date (2020-10-05) - AP01
-
termination-director-company-with-name-termination-date (2020-10-02) - TM01
-
accounts-with-accounts-type-group (2020-09-29) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-01-10) - AA
-
appoint-person-director-company-with-name-date (2019-07-01) - AP01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
confirmation-statement-with-no-updates (2019-08-08) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
DIRECTOR APPOINTED MRS PAULA MARKETTA HEIKKILA (2018-03-08) - AP01
-
confirmation-statement-with-no-updates (2018-08-08) - CS01
-
appoint-person-director-company-with-name-date (2018-07-03) - AP01
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
accounts-with-accounts-type-group (2018-04-11) - AA
-
appoint-person-director-company-with-name-date (2018-03-08) - AP01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 (2018-04-11) - AA
Add all to Cart
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES (2017-08-16) - CS01
-
DIRECTOR APPOINTED MRS PAULA MARKETTA HEIKKILA (2017-06-29) - AP01
-
appoint-person-director-company-with-name-date (2017-06-29) - AP01
-
confirmation-statement-with-no-updates (2017-08-16) - CS01
-
accounts-with-accounts-type-group (2017-04-04) - AA
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 (2017-04-04) - AA
Add all to Cart
keyboard_arrow_right 2016
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-06-29) - MR04
-
accounts-with-accounts-type-group (2016-04-08) - AA
-
mortgage-satisfy-charge-full (2016-06-29) - MR04
-
confirmation-statement-with-updates (2016-08-16) - CS01
-
CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES (2016-08-16) - CS01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-06-29) - MR04
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2016-04-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-07) - AP01
-
change-person-director-company-with-change-date (2015-02-02) - CH01
-
accounts-with-accounts-type-group (2015-04-11) - AA
-
termination-director-company-with-name-termination-date (2015-07-06) - TM01
-
08/08/15 NO MEMBER LIST (2015-08-10) - AR01
-
DIRECTOR APPOINTED MRS RACHANA PANCHOLI (2015-07-07) - AP01
-
DIRECTOR APPOINTED MR VIMAL PATEL (2015-07-07) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-08-10) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR CRAIG MUNRO (2015-07-06) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR MARK GREENING (2015-07-06) - TM01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2015-04-11) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID GRIFFITHS / 23/10/2014 (2015-02-02) - CH01
-
termination-director-company (2015-07-07) - TM01
-
TERMINATE DIR APPOINTMENT (2015-07-07) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-02-21) - AA
-
termination-director-company-with-name-termination-date (2014-07-17) - TM01
-
FULL ACCOUNTS MADE UP TO 30/06/13 (2014-02-21) - AA
-
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HETECKERY (2014-07-17) - TM01
-
appoint-person-director-company-with-name-date (2014-07-18) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-08-12) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR ALBERTINO POST (2014-07-17) - TM01
-
DIRECTOR APPOINTED MR SHAHID SADIQ (2014-07-18) - AP01
-
DIRECTOR APPOINTED MR MICHAEL IGOR PIASECKI (2014-07-18) - AP01
-
08/08/14 NO MEMBER LIST (2014-08-12) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-01) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-08-08) - AR01
-
change-person-director-company-with-change-date (2013-07-22) - CH01
-
termination-director-company-with-name (2013-07-01) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTINO POST / 20/07/2013 (2013-07-22) - CH01
-
accounts-with-accounts-type-small (2013-03-21) - AA
-
APPOINTMENT TERMINATED, DIRECTOR GLYN SHEFFIELD (2013-07-01) - TM01
-
ADOPT ARTICLES 05/03/2013 (2013-03-28) - RES01
-
08/08/13 NO MEMBER LIST (2013-08-08) - AR01
-
DIRECTOR APPOINTED MR CHRISTOPHER HETECKERY (2013-07-01) - AP01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-03-21) - AA
-
resolution (2013-03-28) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
DIRECTOR APPOINTED MR ALBERTINO POST (2012-07-09) - AP01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-03-07) - AA
-
accounts-with-accounts-type-small (2012-03-07) - AA
-
appoint-person-director-company-with-name (2012-07-09) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-08-08) - AR01
-
legacy (2012-10-18) - MG01
-
08/08/12 NO MEMBER LIST (2012-08-08) - AR01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-10-18) - MG01
Add all to Cart
keyboard_arrow_right 2011
-
08/08/11 NO MEMBER LIST (2011-08-08) - AR01
-
ALTER MEMORANDUM 02/03/2011 (2011-03-22) - RES01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-03-02) - AA
-
ADOPT ACCOUNTS/ RE APPT AUDITORS/ AUTHORISE DIRS TO ADMIT NEW MEMBERS/ TERMINATE MEMBERS 02/03/2011 (2011-03-22) - RES13
-
resolution (2011-03-22) - RESOLUTIONS
-
accounts-with-accounts-type-small (2011-03-02) - AA
-
annual-return-company-with-made-up-date-no-member-list (2011-08-08) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-09) - CH01
-
termination-director-company-with-name (2010-07-15) - TM01
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
accounts-with-accounts-type-small (2010-02-16) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDRE LOFFLLER / 06/01/2010 (2010-01-06) - CH01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-02-16) - AA
-
APPOINTMENT TERMINATED, DIRECTOR HEMINA PATEL (2010-07-15) - TM01
-
DIRECTOR APPOINTED MR JITESH PATEL (2010-07-15) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GREENING / 11/08/2010 (2010-08-11) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MAIK METZ / 08/08/2010 (2010-09-03) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MUNRO / 08/08/2010 (2010-09-03) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR HEMINA PATEL (2010-07-29) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL COSSART / 08/08/2010 (2010-09-03) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR JITESH PATEL / 09/09/2010 (2010-09-09) - CH01
-
appoint-person-director-company-with-name (2010-07-15) - AP01
-
termination-director-company-with-name (2010-07-29) - TM01
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
change-person-director-company-with-change-date (2010-09-03) - CH01
-
08/08/10 NO MEMBER LIST (2010-09-03) - AR01
-
annual-return-company-with-made-up-date-no-member-list (2010-09-03) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 288b
-
legacy (2009-03-23) - 288a
-
accounts-with-accounts-type-small (2009-04-30) - AA
-
legacy (2009-07-13) - 288a
-
legacy (2009-07-13) - 288b
-
legacy (2009-07-27) - 288a
-
resolution (2009-06-01) - RESOLUTIONS
-
legacy (2009-03-19) - 288a
-
DIRECTOR APPOINTED MR. ANDRE LOEFFLLER (2009-07-13) - 288a
-
DIRECTOR APPOINTED MR GLYN SHEFFIELD (2009-03-23) - 288a
-
ANNUAL RETURN MADE UP TO 08/08/09 (2009-08-10) - 363a
-
DIRECTOR APPOINTED ANDRE LOFFLER LOGGED FORM (2009-07-27) - 288a
-
APPOINTMENT TERMINATED DIRECTOR MARKUS ENGELS (2009-07-13) - 288b
-
ADOPT ARTICLES 04/02/2009 (2009-06-01) - RES01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2009-04-30) - AA
-
APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS (2009-03-23) - 288b
-
legacy (2009-08-10) - 363a
-
DIRECTOR APPOINTED MR MICHAEL WILLIAMS (2009-03-19) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-09) - 288a
-
legacy (2008-10-07) - 363a
-
legacy (2008-07-08) - 288c
-
legacy (2008-10-07) - 288a
-
legacy (2008-09-15) - 288b
-
legacy (2008-07-29) - 288b
-
accounts-with-accounts-type-small (2008-03-06) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MUNRO / 15/05/2008 (2008-07-08) - 288c
-
DIRECTOR APPOINTED MR EMMANUEL COSSART (2008-10-07) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-03-06) - AA
-
DIRECTOR APPOINTED MS HEMNA PATEL (2008-07-09) - 288a
-
DIRECTOR APPOINTED MS HEMINA PATEL (2008-07-09) - 288a
-
APPOINTMENT TERMINATED DIRECTOR AMIR MASHKOOR (2008-07-29) - 288b
-
APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILD (2008-09-15) - 288b
-
ANNUAL RETURN MADE UP TO 08/08/08 (2008-10-07) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-03-30) - AA
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-05-29) - 288c
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-05-31) - 288c
-
NEW DIRECTOR APPOINTED (2007-07-31) - 288a
-
NEW SECRETARY APPOINTED (2007-08-06) - 288a
-
NEW DIRECTOR APPOINTED (2007-08-06) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2007-08-17) - 395
-
LOCATION OF DEBENTURE REGISTER (2007-10-08) - 190
-
LOCATION OF REGISTER OF MEMBERS (2007-10-08) - 353
-
DIRECTOR RESIGNED (2007-11-04) - 288b
-
REGISTERED OFFICE CHANGED ON 08/10/07 FROM: (2007-10-08) - 287
-
ANNUAL RETURN MADE UP TO 08/08/07 (2007-10-08) - 363a
-
DIRECTOR RESIGNED (2007-10-08) - 288b
-
SECRETARY RESIGNED (2007-10-08) - 288b
-
ARTICLES OF ASSOCIATION (2007-03-24) - MEM/ARTS
-
ALTERATION TO MEMORANDUM AND ARTICLES (2007-03-24) - RES01
-
legacy (2007-10-08) - 363a
-
legacy (2007-07-31) - 288a
-
resolution (2007-03-24) - RESOLUTIONS
-
memorandum-articles (2007-03-24) - MEM/ARTS
-
legacy (2007-10-08) - 288b
-
accounts-with-accounts-type-small (2007-03-30) - AA
-
legacy (2007-05-29) - 288c
-
legacy (2007-05-31) - 288c
-
legacy (2007-08-06) - 288a
-
legacy (2007-08-17) - 395
-
legacy (2007-10-08) - 287
-
legacy (2007-10-08) - 353
-
legacy (2007-11-04) - 288b
-
legacy (2007-10-08) - 190
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-01-30) - AA
-
legacy (2006-07-05) - 288b
-
legacy (2006-07-14) - 288a
-
legacy (2006-08-10) - 363a
-
NEW DIRECTOR APPOINTED (2006-07-14) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-01-30) - AA
-
DIRECTOR RESIGNED (2006-07-05) - 288b
-
ANNUAL RETURN MADE UP TO 08/08/06 (2006-08-10) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-05-20) - 288a
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-17) - RES01
-
ANNUAL RETURN MADE UP TO 08/08/05 (2005-09-02) - 363a
-
accounts-with-accounts-type-small (2005-05-06) - AA
-
resolution (2005-08-17) - RESOLUTIONS
-
legacy (2005-09-02) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-05-06) - AA
-
legacy (2005-05-20) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
NEW DIRECTOR APPOINTED (2004-08-24) - 288a
-
legacy (2004-10-12) - 363s
-
legacy (2004-10-12) - 288c
-
legacy (2004-08-24) - 288a
-
legacy (2004-08-31) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-02-18) - AA
-
DIRECTOR RESIGNED (2004-08-24) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2004-10-12) - 288c
-
legacy (2004-09-16) - 288a
-
ANNUAL RETURN MADE UP TO 08/08/04 (2004-10-12) - 363s
-
NEW DIRECTOR APPOINTED (2004-09-16) - 288a
-
NEW DIRECTOR APPOINTED (2004-08-31) - 288a
-
DIRECTOR RESIGNED (2004-03-17) - 288b
-
accounts-with-accounts-type-small (2004-02-18) - AA
-
legacy (2004-03-17) - 288b
-
legacy (2004-07-01) - 288a
-
REGISTERED OFFICE CHANGED ON 24/08/04 FROM: (2004-08-24) - 287
-
legacy (2004-08-24) - 287
-
legacy (2004-08-24) - 288b
-
NEW DIRECTOR APPOINTED (2004-07-01) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-01-26) - AA
-
legacy (2003-10-15) - 288a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 (2003-01-26) - AA
-
ANNUAL RETURN MADE UP TO 08/08/03 (2003-09-04) - 363s
-
NEW DIRECTOR APPOINTED (2003-10-15) - 288a
-
legacy (2003-09-04) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
REGISTERED OFFICE CHANGED ON 30/09/02 FROM: (2002-09-30) - 287
-
ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 (2002-09-30) - 225
-
ANNUAL RETURN MADE UP TO 08/08/02 (2002-09-12) - 363s
-
legacy (2002-09-12) - 363s
-
legacy (2002-09-30) - 225
-
certificate-change-of-name-company (2002-11-26) - CERTNM
-
COMPANY NAME CHANGED (2002-11-26) - CERTNM
-
legacy (2002-09-30) - 287
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 225
-
NEW DIRECTOR APPOINTED (2001-09-13) - 288a
-
legacy (2001-11-07) - 288a
-
legacy (2001-09-13) - 288a
-
legacy (2001-09-13) - 287
-
legacy (2001-09-13) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-07) - 288a
-
REGISTERED OFFICE CHANGED ON 13/09/01 FROM: (2001-09-13) - 287
-
DIRECTOR RESIGNED (2001-09-13) - 288b
-
ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 (2001-09-13) - 225
-
SECRETARY RESIGNED (2001-09-13) - 288b
-
INCORPORATION DOCUMENTS (2001-08-08) - NEWINC
-
incorporation-company (2001-08-08) - NEWINC
