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EUROPA ELECTRICAL LIMITED

Company number 02473116

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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)
22 Feb 2016 CH01 Director's details changed for Mr Ian Kevin Young on 1 January 2016
22 Feb 2016 CH01 Director's details changed for Garry John Fletcher on 1 January 2016
21 Sep 2015 AP03 Appointment of Mr Ian Kevin Young as a secretary on 2 March 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 91,000
27 Feb 2015 AP01 Appointment of Mr Craig Thomas Patchett as a director on 10 November 2014
27 Feb 2015 CH01 Director's details changed for Stefan Lander on 17 April 2014
27 Feb 2015 TM01 Termination of appointment of Stephen John Curran as a director on 7 November 2014
27 Feb 2015 TM02 Termination of appointment of Stephen John Curran as a secretary on 7 November 2014
23 Feb 2015 SH03 Purchase of own shares.
29 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 91,000
29 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2014 SH06 Cancellation of shares. Statement of capital on 7 November 2014
  • GBP 30,000
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 40,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Aug 2012 SH03 Purchase of own shares.
09 Aug 2012 SH06 Cancellation of shares. Statement of capital on 9 August 2012
  • GBP 40,000
09 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of Neville Lander as a director
29 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association