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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)
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 588,000
19 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 586,000
04 Apr 2014 AA Full accounts made up to 31 October 2013
30 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 586,000
12 Apr 2013 AA Full accounts made up to 31 October 2012
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 586,000
11 Apr 2012 AA Full accounts made up to 31 October 2011
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 86,000
30 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2011 CC04 Statement of company's objects
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 84,000
04 Apr 2011 AA Full accounts made up to 31 October 2010
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 82,000
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Apr 2010 AA Full accounts made up to 31 October 2009
07 Apr 2010 CH01 Director's details changed for Robert Alexander Ayre on 1 December 2009
08 Sep 2009 363a Return made up to 01/09/09; full list of members
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
02 May 2009 AA Full accounts made up to 31 October 2008
21 Apr 2009 288b Appointment terminated director stephen reynolds
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2