• UK
  • AB MAURI EUROPE LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Company Information

Company registration number
02883738
Company Status
LIVE
Country
United Kingdom
Registered Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK

Management

Managing Directors
FAWCETT, Nigel John
PIERRI, Nicolas Alejandro
Company secretaries
CHATZOPOULOS, Georgios

Company Details

Type of Business
ltd
Incorporated
1994-01-01
Age Of Company
1994-01-01 30 years
SIC/NACE
70100

Ownership

Beneficial Owners
Ab Mauri (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BURNS PHILP EUROPE LIMITED
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2012-10-23
Annual Return
Due Date: 2021-11-06
Last Date: 2020-10-23

AB MAURI EUROPE LIMITED Company Description

AB MAURI EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02883738. Its current trading status is "live". It was registered 1994-01-01. It was previously called BURNS PHILP EUROPE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at Weston Centre .
More information

Get AB MAURI EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ab Mauri Europe Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

1994-01-01 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-06-09) - AA

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  • appoint-person-secretary-company-with-name-date (2021-05-28) - AP03

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  • appoint-person-director-company-with-name-date (2021-08-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-01-05) - TM02

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  • termination-director-company-with-name-termination-date (2021-08-24) - TM01

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  • change-person-director-company-with-change-date (2020-06-16) - CH01

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  • accounts-with-accounts-type-full (2020-06-05) - AA

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-28) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-20) - AP01

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  • resolution (2019-09-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2019-09-06) - SH19

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  • legacy (2019-09-06) - SH20

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  • confirmation-statement-with-no-updates (2019-10-23) - CS01

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  • legacy (2019-09-06) - CAP-SS

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  • confirmation-statement-with-no-updates (2018-10-26) - CS01

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  • accounts-with-accounts-type-full (2018-06-05) - AA

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-10) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-15) - TM01

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • accounts-with-accounts-type-full (2017-06-01) - AA

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-12) - AP01

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  • accounts-with-accounts-type-full (2016-01-26) - AA

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  • auditors-resignation-company (2016-01-26) - AUD

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  • termination-director-company-with-name-termination-date (2015-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • accounts-with-accounts-type-full (2015-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-21) - AP01

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  • termination-director-company-with-name (2014-07-03) - TM01

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  • miscellaneous (2014-03-31) - MISC

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  • accounts-with-accounts-type-full (2014-03-24) - AA

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  • miscellaneous (2014-03-24) - MISC

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  • accounts-with-accounts-type-full (2013-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • termination-director-company-with-name (2013-06-05) - TM01

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  • change-person-director-company-with-change-date (2013-11-08) - CH01

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  • appoint-person-director-company-with-name (2013-11-08) - AP01

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  • termination-director-company-with-name (2013-11-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-full (2012-04-05) - AA

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  • termination-director-company-with-name (2011-11-21) - TM01

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  • appoint-person-director-company-with-name (2011-11-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • change-person-secretary-company-with-change-date (2011-04-07) - CH03

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  • accounts-with-accounts-type-full (2011-01-13) - AA

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  • accounts-with-accounts-type-full (2010-03-16) - AA

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  • resolution (2010-04-19) - RESOLUTIONS

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  • memorandum-articles (2010-04-19) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • termination-director-company-with-name (2010-11-04) - TM01

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  • appoint-person-director-company-with-name (2010-11-11) - AP01

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  • statement-of-companys-objects (2010-04-19) - CC04

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  • legacy (2009-03-13) - 288b

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  • legacy (2009-03-13) - 288a

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  • legacy (2009-09-04) - 288c

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • accounts-with-accounts-type-full (2009-05-12) - AA

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  • legacy (2008-10-24) - 363a

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  • accounts-with-accounts-type-full (2008-03-20) - AA

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  • legacy (2007-10-26) - 363a

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  • legacy (2007-10-25) - 288c

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  • accounts-with-accounts-type-full (2006-12-21) - AA

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  • legacy (2006-12-15) - 288a

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  • legacy (2006-12-07) - 288b

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  • legacy (2006-10-27) - 363a

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  • legacy (2006-10-05) - 288c

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  • legacy (2006-10-02) - 288b

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  • legacy (2006-07-17) - 288a

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  • accounts-with-accounts-type-full (2006-04-10) - AA

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  • legacy (2005-10-18) - 288c

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  • legacy (2005-09-23) - 225

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  • legacy (2005-11-01) - 363a

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  • legacy (2005-07-13) - 288a

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  • accounts-with-accounts-type-full (2005-04-12) - AA

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  • legacy (2005-03-04) - 287

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  • legacy (2005-07-05) - 288b

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  • legacy (2004-11-11) - 288b

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  • legacy (2004-11-11) - 353

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  • legacy (2004-11-11) - 287

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  • legacy (2004-11-11) - 288a

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  • certificate-change-of-name-company (2004-10-21) - CERTNM

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  • legacy (2004-11-24) - 363a

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  • legacy (2003-11-19) - 363s

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  • accounts-with-accounts-type-full (2003-11-12) - AA

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  • accounts-with-accounts-type-full (2003-01-26) - AA

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  • legacy (2002-11-26) - 363s

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  • miscellaneous (2002-07-09) - MISC

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  • legacy (2001-11-07) - 363s

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  • accounts-with-accounts-type-full (2001-12-21) - AA

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  • accounts-with-accounts-type-full (2000-03-10) - AA

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  • resolution (2000-04-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-12-20) - AA

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  • legacy (2000-11-03) - 363s

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  • legacy (1999-11-08) - 363s

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  • legacy (1999-05-18) - 287

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  • legacy (1999-04-24) - 288b

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  • legacy (1999-03-08) - 288a

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  • legacy (1999-04-25) - 288a

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  • legacy (1998-06-17) - 288a

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  • accounts-with-accounts-type-full (1998-05-06) - AA

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  • legacy (1998-05-30) - 288b

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  • legacy (1998-06-17) - 288b

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  • legacy (1998-06-30) - 287

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  • legacy (1998-09-17) - 288a

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  • resolution (1998-11-10) - RESOLUTIONS

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  • legacy (1998-11-13) - 363s

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  • legacy (1998-12-16) - 288b

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  • accounts-with-accounts-type-full (1998-12-31) - AA

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  • legacy (1997-11-13) - 363s

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  • legacy (1997-07-08) - 288b

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  • accounts-with-accounts-type-full (1996-11-18) - AA

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  • legacy (1996-11-18) - 363s

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  • legacy (1996-01-24) - 88(2)R

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  • legacy (1995-01-09) - 363s

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  • legacy (1995-02-27) - 288

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  • legacy (1995-10-30) - 363s

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  • accounts-with-accounts-type-full (1995-10-30) - AA

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  • memorandum-articles (1994-04-15) - MEM/ARTS

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  • certificate-change-of-name-company (1994-04-12) - CERTNM

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  • legacy (1994-04-15) - 287

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  • legacy (1994-04-15) - 224

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  • resolution (1994-04-15) - RESOLUTIONS

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  • legacy (1994-04-15) - 123

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  • legacy (1994-04-25) - 288

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  • legacy (1994-08-22) - 88(2)R

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  • legacy (1994-11-25) - 88(2)R

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  • incorporation-company (1994-01-01) - NEWINC

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