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EUROPA COMPONENTS & EQUIPMENT PLC

Company number 02646133

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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)
05 Dec 2022	AP01	Appointment of Mr Matthew Carrington-Moore as a director on 2 December 2022	View PDF Appointment of Mr Matthew Carrington-Moore as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of David Holloway as a director on 2 December 2022	View PDF Termination of appointment of David Holloway as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH06	Cancellation of shares. Statement of capital on 14 September 2022 GBP 91,590.50	View PDF Cancellation of shares. Statement of capital on 14 September 2022 GBP 91,590.50 - link opens in a new window - 6 pages (6 pages)
01 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Apr 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 30 pages (30 pages)
24 Mar 2022	AP03	Appointment of Mr Steven Antony Mason as a secretary on 24 March 2022	View PDF Appointment of Mr Steven Antony Mason as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr Steven Antony Mason as a director on 24 March 2022	View PDF Appointment of Mr Steven Antony Mason as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Jason Callow as a director on 24 March 2022	View PDF Termination of appointment of Jason Callow as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM02	Termination of appointment of Jason Callow as a secretary on 24 March 2022	View PDF Termination of appointment of Jason Callow as a secretary on 24 March 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 29 pages (29 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 91,600.55	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 91,600.55 - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	AP03	Appointment of Mr Jason Callow as a secretary on 23 October 2020	View PDF Appointment of Mr Jason Callow as a secretary on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	TM02	Termination of appointment of Christine Sheridan as a secretary on 23 October 2020	View PDF Termination of appointment of Christine Sheridan as a secretary on 23 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mr Jason Callow as a director on 24 September 2020	View PDF Appointment of Mr Jason Callow as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 91,590.5	View PDF Statement of capital following an allotment of shares on 1 August 2020 GBP 91,590.5 - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 31 pages (31 pages)
30 Apr 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Jan 2020	SH02	Statement of capital on 31 August 2019 GBP 91,500	View PDF Statement of capital on 31 August 2019 GBP 91,500 - link opens in a new window - 6 pages (6 pages)

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EUROPA COMPONENTS & EQUIPMENT PLC

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