EUROPEAN ANIMAL RESEARCH ASSOCIATION
| Status | ACTIVE |
| Company No. | 08924697 |
| Category | |
| Incorporated | 05 Mar 2014 |
| Age | 10 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
EUROPEAN ANIMAL RESEARCH ASSOCIATION is an active with number 08924697. It was incorporated 10 years, 1 month, 24 days ago, on 05 March 2014. The company address is Labs Atrium The Stables Market Labs Atrium The Stables Market, London, NW1 8AH, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Appoint person director company with name date
Date: 29 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Liesbet Dendas
Appointment date: 2024-01-22
Documents
Appoint person director company with name date
Date: 26 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lisa Genzel
Appointment date: 2024-01-22
Documents
Appoint person director company with name date
Date: 26 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-22
Officer name: Mr Angel Naranjo
Documents
Termination director company with name termination date
Date: 26 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-22
Officer name: Serban Morosan
Documents
Termination director company with name termination date
Date: 26 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Simola
Termination date: 2024-01-22
Documents
Accounts with accounts type micro entity
Date: 15 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Appoint person director company with name date
Date: 10 Mar 2023
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-14
Officer name: Mr Pierre Sultana
Documents
Appoint person director company with name date
Date: 09 Mar 2023
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anastasia Tsingotjidou
Appointment date: 2022-12-14
Documents
Appoint person director company with name date
Date: 09 Mar 2023
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-31
Officer name: Ms Nicola Simola
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Lars Friis Mikkelsen
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Peter Janssen
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giuliano Grignaschi
Termination date: 2022-03-31
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Liesbet Dendas
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thierry Decelle
Termination date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 28 Apr 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Dr. Birgit Ledermann
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Ms Ana Isabel Santos
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-07
Officer name: Wilbert Frieling
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-07
Officer name: Wendy Jane Jarrett
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-20
New address: Labs Atrium the Stables Market Chalk Farm Road London NW1 8AH
Old address: 74-76 st. John Street London EC1M 4DZ England
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Appoint person director company with name date
Date: 16 Mar 2021
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Moshe Bushmitz
Appointment date: 2020-09-09
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Fox
Termination date: 2020-09-09
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Appoint person director company with name date
Date: 09 Mar 2020
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-07
Officer name: Roman Stilling
Documents
Appoint person director company with name date
Date: 09 Mar 2020
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-07
Officer name: Fiona Fox
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-21
Officer name: Andreas Lengeling
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Liesbet Dendas
Appointment date: 2018-08-21
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Dantes
Termination date: 2018-08-21
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-21
Officer name: Roxane Röthlisberger Feller
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 03 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 20 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Janssen
Appointment date: 2018-04-10
Documents
Termination director company with name termination date
Date: 20 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Rushworth
Termination date: 2018-04-10
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Thierry Decelle
Appointment date: 2017-05-31
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Serban Morosan
Appointment date: 2017-05-31
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-31
Officer name: Mr. Thomas Dantes
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivan Balansard
Termination date: 2017-05-31
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas Dudoignon
Termination date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Address
Type: AD01
Old address: Hodgkin Huxley House 30 Farringdon Lane London EC1R 3AW
New address: 74-76 st. John Street London EC1M 4DZ
Change date: 2018-03-08
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giuliano Grignaschi
Appointment date: 2014-03-05
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-13
Officer name: Scott Marshall
Documents
Appoint person director company with name date
Date: 15 Dec 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-13
Officer name: Mr Cyril Desvignes
Documents
Appoint person director company with name date
Date: 12 Jul 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Roxane Röthlisberger Feller
Appointment date: 2016-06-13
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-13
Officer name: Ms Valerie Carol Summers
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Rushworth
Appointment date: 2016-06-13
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-13
Officer name: Mr Lars Friis Mikkelsen
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Josef Zens
Termination date: 2016-06-13
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-13
Officer name: Theodore Wasky
Documents
Annual return company with made up date no member list
Date: 25 May 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ivan Balansard
Appointment date: 2015-09-14
Documents
Appoint person director company with name date
Date: 21 May 2016
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Josef Zens
Appointment date: 2015-09-14
Documents
Appoint person director company with name date
Date: 20 May 2016
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-14
Officer name: Mr Wilbert Frieling
Documents
Termination director company with name termination date
Date: 20 May 2016
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cees Smit
Termination date: 2015-09-14
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 17 Jun 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-05
Officer name: Sabine Schneider Nash
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-05
Officer name: Theodore Wasky
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scott Marshall
Appointment date: 2014-03-05
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cees Smit
Appointment date: 2014-03-05
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Denis Lambrigts
Appointment date: 2014-03-05
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-05
Officer name: Nicolas Dudoignon
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-05
Officer name: Javier Guillén
Documents
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