EUROPEAN DIABETOLOGY
| Status | ACTIVE |
| Company No. | 08652560 |
| Category | |
| Incorporated | 15 Aug 2013 |
| Age | 10 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
EUROPEAN DIABETOLOGY is an active with number 08652560. It was incorporated 10 years, 9 months, 17 days ago, on 15 August 2013. The company address is Rsm, 2nd Floor One The Square Rsm, 2nd Floor One The Square, Bristol, BS1 6DG, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 02 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Kenneth Rutter
Termination date: 2024-05-01
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Appoint person director company with name date
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-17
Officer name: Dr Ruth Loos
Documents
Move registers to registered office company with new address
Date: 23 May 2022
Category: Address
Type: AD04
New address: Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
Change date: 2022-05-23
New address: Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
Old address: Hartwell House 55-61 Victoria Street Bristol BS1 6AD
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Fiona Gribble
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Matthias Blüher
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Appoint person secretary company with name date
Date: 24 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Michelle Louise Harris
Appointment date: 2022-01-11
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Ewan Pearson
Appointment date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Anna Gloyn
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change person director company with change date
Date: 01 Oct 2020
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Dr Kathleen Gillespie
Documents
Change person director company with change date
Date: 25 Sep 2020
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Dr Martin Kenneth Rutter
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Appoint person director company with name date
Date: 29 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Bo Arthur Ahrén
Appointment date: 2020-07-17
Documents
Change person director company with change date
Date: 10 Jul 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Anna Gloyn
Change date: 2020-06-01
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 21 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sandra Tweddell
Appointment date: 2019-11-15
Documents
Change person director company with change date
Date: 03 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Anna Gloyn
Change date: 2019-09-01
Documents
Move registers to sail company with new address
Date: 30 Aug 2019
Category: Address
Type: AD03
New address: Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD
Documents
Change sail address company with new address
Date: 30 Aug 2019
Category: Address
Type: AD02
New address: Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Accounts with accounts type total exemption full
Date: 23 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Juliet Bingley
Termination date: 2019-04-25
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 02 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-02
Officer name: Dr Kathleen Gillespie
Documents
Confirmation statement with no updates
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Martin Kenneth Rutter
Appointment date: 2018-05-01
Documents
Termination director company with name termination date
Date: 12 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Markus Holger Tiedge
Termination date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Notification of a person with significant control statement
Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-17
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Change person director company with change date
Date: 09 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-08
Officer name: Professor Markus Holger Tiedge
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Accounts with accounts type full
Date: 09 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Matthias Blüher
Appointment date: 2016-05-01
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Fiona Gribble
Appointment date: 2016-04-01
Documents
Annual return company with made up date no member list
Date: 07 Sep 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Sally Margaret Marshall
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Professor Anna Gloyn
Documents
Accounts with accounts type total exemption full
Date: 22 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 02 Oct 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Statement of companys objects
Date: 14 Apr 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 14 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Incorporation company
Date: 15 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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