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EUROPEAN ELECTRONIQUE LIMITED

Company number 01704440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 MR01 Registration of charge 017044400003, created on 5 March 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
04 Jan 2024 TM01 Termination of appointment of Garry Street as a director on 4 January 2024
04 Jan 2024 AP01 Appointment of Miss Katarzyna Scout Gill as a director on 2 January 2024
22 Dec 2023 AA Full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
13 Oct 2022 AA Full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
20 Jan 2022 CH01 Director's details changed for Mr Garry Street on 10 January 2022
19 Jan 2022 CH01 Director's details changed for Mrs Yolanta Anastazja Gill on 10 January 2022
01 Oct 2021 AA Full accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
15 Sep 2020 AA Full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
22 Jan 2020 AP01 Appointment of Mr Guy Daniel Parker as a director on 21 January 2020
25 Nov 2019 PSC01 Notification of Yolanta Anastazja Gill as a person with significant control on 28 February 2019
28 Aug 2019 AA Full accounts made up to 31 March 2019
07 May 2019 RP04CS01 Second filing of Confirmation Statement dated 28/02/2019
01 Apr 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 28 February 2019
01 Apr 2019 PSC04 Change of details for a person with significant control
29 Mar 2019 TM01 Termination of appointment of Michael Joseph Gill as a director on 28 February 2019
19 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/05/2019.
01 Mar 2019 PSC04 Change of details for a person with significant control
28 Feb 2019 CH01 Director's details changed for Mrs Yolanta Anastazja Gill on 7 January 2019
21 Dec 2018 AA Full accounts made up to 31 March 2018