AMAG EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 07036886
Status Active
Incorporation Date 8 October 2009
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Frank E. Thomas on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AMAG EUROPE LIMITED are www.amageurope.co.uk, and www.amag-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Amag Europe Limited is a Private Limited Company. The company registration number is 07036886. Amag Europe Limited has been working since 08 October 2009. The present status of the company is Active. The registered address of Amag Europe Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. HEIDEN, William Keith is a Director of the company. THOMAS, Frank E. is a Director of the company. VITTIGLIO, Joseph is a Director of the company. Secretary HOGAN LOVELLS CORPORATE SERVICES LIMITED has been resigned. Director ALLEN, Lee has been resigned. Director ARKOWITZ, David has been resigned. Director ENGLISH, Edward C has been resigned. Director FARMER, Joseph has been resigned. Director TOWNSEND, Scott Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 17 January 2011
Director
HEIDEN, William Keith
Appointed Date: 21 September 2012
66 years old
Director
THOMAS, Frank E.
Appointed Date: 25 October 2011
55 years old
Director
VITTIGLIO, Joseph
Appointed Date: 24 August 2015
54 years old

Resigned Directors

Secretary
HOGAN LOVELLS CORPORATE SERVICES LIMITED
Resigned: 17 January 2011
Appointed Date: 08 October 2009
Director
ALLEN, Lee
Resigned: 21 September 2012
Appointed Date: 04 January 2010
73 years old
Director
ARKOWITZ, David
Resigned: 24 June 2011
Appointed Date: 08 October 2009
64 years old
Director
ENGLISH, Edward C
Resigned: 15 September 2011
Appointed Date: 12 July 2011
58 years old
Director
FARMER, Joseph
Resigned: 15 June 2012
Appointed Date: 08 October 2009
53 years old
Director
TOWNSEND, Scott Brian
Resigned: 30 May 2015
Appointed Date: 21 September 2012
58 years old

Persons With Significant Control

Amag Pharmaceuticals, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMAG EUROPE LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Oct 2016
Director's details changed for Mr Frank E. Thomas on 30 September 2016
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP .2
24 Nov 2015
Termination of appointment of Scott Brian Townsend as a director on 30 May 2015
...
... and 25 more events
21 Jan 2010
Appointment of Lee Allen as a director
23 Dec 2009
Director's details changed for Joseph Farmer on 16 December 2009
23 Dec 2009
Director's details changed for David Arkowitz on 16 December 2009
17 Oct 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
08 Oct 2009
Incorporation

Similar Companies

AMAFORD LTD AMAFORD SOLUTIONS LTD AMAG HOLDINGS LTD AMAG LTD A-MAG SYSTEMS LIMITED AMAG TECHNOLOGY LIMITED AMAG U.K. LIMITED