EUROPA COMPONENTS & EQUIPMENT PLC

Company number 02646133

Date	Type	Description	View / Download
18 Dec 2019	MR01	Registration of charge 026461330005, created on 16 December 2019	(22 pages)
20 Nov 2019	MR04	Satisfaction of charge 3 in full	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
29 Apr 2019	AA	Full accounts made up to 31 October 2018	(35 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Jan 2019	TM01	Termination of appointment of Trevor Ronald Holder as a director on 31 December 2018	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
01 May 2018	AA	Full accounts made up to 31 October 2017	(34 pages)
21 Feb 2018	CH01	Director's details changed for Lee David Braham on 19 February 2018	(2 pages)
14 Nov 2017	AP01	Appointment of Mr David Holloway as a director on 1 November 2017	(2 pages)
14 Nov 2017	CH01	Director's details changed for Trevor Ronald Holder on 1 November 2017	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
30 May 2017	AD01	Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Europa House Airport Way Luton Bedfordshire LU2 9NH on 30 May 2017	(2 pages)
20 Apr 2017	AA	Full accounts made up to 31 October 2016	(32 pages)
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
30 Aug 2016	AD01	Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016	(1 page)
15 Apr 2016	AA	Full accounts made up to 31 October 2015	(24 pages)
14 Jan 2016	AP01	Appointment of Lee David Braham as a director on 13 January 2016	(2 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 591,500	(9 pages)
15 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 30/06/2015	(7 pages)
16 Jul 2015	AP01	Appointment of Sonia Marie Laure Freed as a director on 1 July 2015	(2 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 583,500 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2015	(5 pages)
19 Jun 2015	TM01	Termination of appointment of Robert Alexander Ayre as a director on 29 May 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 31 October 2014	(22 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 590,000	(4 pages)