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The Open Database Of The Corporate World

AB MAURI EUROPE LIMITED

Company Number
02883738
Status
Active
Incorporation Date
1 January 1994 (about 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Weston Centre
    10 Grosvenor Street
  • London
  • W1K 4QY
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-10-23
Previous Names
  • BURNS PHILP EUROPE LIMITED
  • LAPISHILL LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AB MAURI (UK) LIMITED (United Kingdom, 27 May 1987- ) controls United Kingdom flag AB MAURI EUROPE LIMITED (United Kingdom, 1 Jan 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-06 Confirmation Statement Confirmation statement made on 2017-10-23 with no updates details
2017-06-01 Annual Accounts Full accounts made up to 2016-08-31 details
2017-05-16 Appointment of director Appointment of Mr Alexander Whitshed Pollard as a director on 2017-05-02 details
2017-05-15 Termination of appointment of director Termination of appointment of Cathal Xavier Duffy as a director on 2017-05-02 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-10-23 with updates details
2016-10-12 Termination of appointment of director Termination of appointment of Nicholas Stuart Holmes as a director on 2016-10-10 details
2016-10-12 Appointment of director Appointment of Mr Alexander Kitson Johnson as a director on 2016-09-30 details
2016-01-26 Filing dated 26 January 2016 Auditor's resignation details
2016-01-26 Annual Accounts Full accounts made up to 2015-08-31 details
2015-10-30 Annual Return Annual return made up to 2015-10-23 with full list of shareholders details
2015-07-22 Appointment of director Appointment of Nicholas Stuart Holmes as a director on 2015-07-21 details
2015-07-22 Termination of appointment of director Termination of appointment of Hermanus Wilhelmus Maria Kieftenbeld as a director on 2015-07-21 details
2015-05-30 Annual Accounts Full accounts made up to 2014-08-31 details
2014-10-23 Annual Return Annual return made up to 2014-10-23 with full list of shareholders details
2014-10-21 Appointment of director Appointment of Hermanus Wilhelmus Maria Kieftenbeld as a director on 2014-06-30 details
2014-07-03 Termination of appointment of director Termination of appointment of Terence Strain as a director details
2014-03-31 Filing dated 31 March 2014 details
2014-03-24 Filing dated 24 March 2014 details
2014-03-24 Annual Accounts Full accounts made up to 2013-08-31 details
2013-11-08 Change of director's details Director's details changed for Mr Fernando Carlos Wall on 2013-05-01 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 8 2018

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