Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EUROPA ENGINEERING LTD.

Company number 02465896

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2008 288a Secretary appointed jonathan paul cheetham
07 Apr 2008 288b Appointment terminated secretary susan sheehan
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2008 363a Return made up to 01/02/08; full list of members
27 Jul 2007 AA Accounts for a medium company made up to 31 March 2007
09 May 2007 AUD Auditor's resignation
23 Mar 2007 403b Declaration of mortgage charge released/ceased
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Feb 2007 363s Return made up to 01/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 2006 AA Full accounts made up to 31 March 2006
19 Sep 2006 288c Director's particulars changed
19 Sep 2006 288c Secretary's particulars changed
11 Aug 2006 287 Registered office changed on 11/08/06 from: the ickles fullerton road rotherham south yorkshire S60 1DJ
04 Aug 2006 403a Declaration of satisfaction of mortgage/charge
04 Aug 2006 403b Declaration of mortgage charge released/ceased
04 Aug 2006 403b Declaration of mortgage charge released/ceased
12 Apr 2006 363s Return made up to 01/02/06; full list of members
19 Dec 2005 AA Full accounts made up to 31 March 2005
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 363s Return made up to 01/02/05; full list of members
18 Feb 2005 MEM/ARTS Memorandum and Articles of Association
01 Feb 2005 155(6)a Declaration of assistance for shares acquisition